Bitcoin Account: 3BMEX7v3ie8DPMoo8xbuLs2B9Sz4bsrZ6C

StatisticValue
Address3BMEX7v3ie8DPMoo8xbuLs2B9Sz4bsrZ6C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1715748
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)3.1676
Maximum Balance Rank43766
Maximum Balance PercentileTop 0.6 %
First Seen Block512112 (03/05/2018 11:47)
Last Seen Block550060 (11/14/2018 14:06)
Account Age (Blocks)341043
Account Age Rank1685245
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)3.1676
Deposits From External Accounts Rank63920
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank869807
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank376566
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)3.1665
Withdrawls To BitMEX Accounts Rank122281
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank313546
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1093263
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank361379
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1253883
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.