Bitcoin Account: 3BMEX8TtjJsQNBnE2mykFsm25CqH3myCYq

StatisticValue
Address3BMEX8TtjJsQNBnE2mykFsm25CqH3myCYq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4853061
Current Blanace PercentileTop 67.2 %
Maximum Balance (BTC)0.2320
Maximum Balance Rank245546
Maximum Balance PercentileTop 3.4 %
First Seen Block588829 (08/06/2019 04:45)
Last Seen Block623629 (03/30/2020 16:13)
Account Age (Blocks)255388
Account Age Rank4825501
Account Age PercentileTop 66.9 %
Deposits From External Accounts (BTC)1.2443
Deposits From External Accounts Rank118638
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank911629
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.1507
Withdrawls To External Accounts Rank172607
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)1.0936
Withdrawls To BitMEX Accounts Rank272522
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank79230
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880890
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37960
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226018
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.