Bitcoin Account: 3BMEX7tP2gRPTTpKyi9Zeavy63cHYXPxFT

StatisticValue
Address3BMEX7tP2gRPTTpKyi9Zeavy63cHYXPxFT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1675616
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)2.2382
Maximum Balance Rank57434
Maximum Balance PercentileTop 0.8 %
First Seen Block511239 (02/28/2018 01:04)
Last Seen Block561654 (02/05/2019 14:07)
Account Age (Blocks)332978
Account Age Rank1650623
Account Age PercentileTop 22.9 %
Deposits From External Accounts (BTC)3.1830
Deposits From External Accounts Rank63711
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0704
Deposits From BitMEX Accounts Rank402889
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)2.6142
Withdrawls To External Accounts Rank40857
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.6392
Withdrawls To BitMEX Accounts Rank414194
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts294
Number of Deposits from External Accounts Rank10099
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182037
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49535
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831242
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.