Bitcoin Account: 3BMEX8TNfxThh7nqDTmQPY2Xo8a1gGsGpa

StatisticValue
Address3BMEX8TNfxThh7nqDTmQPY2Xo8a1gGsGpa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3171959
Current Blanace PercentileTop 43.9 %
Maximum Balance (BTC)2.0000
Maximum Balance Rank63600
Maximum Balance PercentileTop 0.9 %
First Seen Block545814 (10/15/2018 05:47)
Last Seen Block550808 (11/20/2018 08:23)
Account Age (Blocks)302732
Account Age Rank3129065
Account Age PercentileTop 43.3 %
Deposits From External Accounts (BTC)2.0000
Deposits From External Accounts Rank88426
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank887205
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank511728
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)1.9999
Withdrawls To BitMEX Accounts Rank179654
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank486761
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1251428
Number of Deposits from BitMEX Accounts PercentileTop 17.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank563380
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2190934
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.