Bitcoin Account: 3BMEX8bimJFGTp79hJHgKhm3PyXtqFJhAR

StatisticValue
Address3BMEX8bimJFGTp79hJHgKhm3PyXtqFJhAR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank682589
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)50.7949
Maximum Balance Rank4436
Maximum Balance PercentileTop 0.1 %
First Seen Block497193 (12/02/2017 11:33)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)334319
Account Age Rank872730
Account Age PercentileTop 12.1 %
Deposits From External Accounts (BTC)118.9232
Deposits From External Accounts Rank2945
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)40.0000
Deposits From BitMEX Accounts Rank9060
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)126.0543
Withdrawls To External Accounts Rank2744
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)32.8690
Withdrawls To BitMEX Accounts Rank12073
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts1214
Number of Deposits from External Accounts Rank769
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95139
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36466
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829105
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.