Bitcoin Account: 3BMEX8au1pAG6376GZA4DXDk9WKr8ck5eY

StatisticValue
Address3BMEX8au1pAG6376GZA4DXDk9WKr8ck5eY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2095748
Current Blanace PercentileTop 31.2 %
Maximum Balance (BTC)251.6054
Maximum Balance Rank797
Maximum Balance PercentileTop 0.0 %
First Seen Block513795 (03/16/2018 14:01)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)238632
Account Age Rank1793086
Account Age PercentileTop 26.7 %
Deposits From External Accounts (BTC)321.7364
Deposits From External Accounts Rank965
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.3654
Deposits From BitMEX Accounts Rank201878
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)60.3888
Withdrawls To External Accounts Rank4396
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)261.7129
Withdrawls To BitMEX Accounts Rank833
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts86
Number of Deposits from External Accounts Rank41196
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank174613
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank91005
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank615489
Number of Withdrawls to BitMEX Accounts PercentileTop 9.2 %

© 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.