Bitcoin Account: 3BMEX8AhVnkHyJa8YA3FG7v9ggBwMaEp1A

StatisticValue
Address3BMEX8AhVnkHyJa8YA3FG7v9ggBwMaEp1A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1015482
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)4.8976
Maximum Balance Rank31785
Maximum Balance PercentileTop 0.4 %
First Seen Block498572 (12/10/2017 13:54)
Last Seen Block550329 (11/16/2018 18:08)
Account Age (Blocks)367011
Account Age Rank994374
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)4.8976
Deposits From External Accounts Rank46980
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861427
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.3665
Withdrawls To External Accounts Rank43606
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.5311
Withdrawls To BitMEX Accounts Rank147291
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts112
Number of Deposits from External Accounts Rank32662
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851649
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank251749
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998151
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.