Bitcoin Account: 3BMEX84R7kE9zQrKRpKjD5Znx8omdg7PhV

StatisticValue
Address3BMEX84R7kE9zQrKRpKjD5Znx8omdg7PhV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3712904
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)33.7208
Maximum Balance Rank6387
Maximum Balance PercentileTop 0.1 %
First Seen Block561364 (02/03/2019 14:25)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)276156
Account Age Rank3695097
Account Age PercentileTop 51.3 %
Deposits From External Accounts (BTC)9.9990
Deposits From External Accounts Rank26634
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)23.7218
Deposits From BitMEX Accounts Rank13761
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)23.1587
Withdrawls To External Accounts Rank9344
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.5621
Withdrawls To BitMEX Accounts Rank40118
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90127
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188637
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank242535
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1989822
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.