Bitcoin Account: 3BMEX8GRTp67CDrxgEBEAtNCnKt6ZVv3kd

StatisticValue
Address3BMEX8GRTp67CDrxgEBEAtNCnKt6ZVv3kd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3850989
Current Blanace PercentileTop 53.4 %
Maximum Balance (BTC)0.4000
Maximum Balance Rank189477
Maximum Balance PercentileTop 2.6 %
First Seen Block565994 (03/07/2019 04:21)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)278223
Account Age Rank3818239
Account Age PercentileTop 52.9 %
Deposits From External Accounts (BTC)0.4000
Deposits From External Accounts Rank217219
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank998282
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank475009
Withdrawls To External Accounts PercentileTop 6.6 %
Withdrawls To BitMEX Accounts (BTC)0.3998
Withdrawls To BitMEX Accounts Rank556600
Withdrawls To BitMEX Accounts PercentileTop 7.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank498005
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1259702
Number of Deposits from BitMEX Accounts PercentileTop 17.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank572185
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2199811
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.