Bitcoin Account: 3BMEX8di56r9fzMbJGWTqN3yXRPpmqNc68

StatisticValue
Address3BMEX8di56r9fzMbJGWTqN3yXRPpmqNc68
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1329654
Current Blanace PercentileTop 18.4 %
Maximum Balance (BTC)0.9283
Maximum Balance Rank117813
Maximum Balance PercentileTop 1.6 %
First Seen Block503383 (01/09/2018 19:33)
Last Seen Block622153 (03/19/2020 06:09)
Account Age (Blocks)362200
Account Age Rank1306327
Account Age PercentileTop 18.0 %
Deposits From External Accounts (BTC)1.4083
Deposits From External Accounts Rank110618
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank914767
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.3600
Withdrawls To External Accounts Rank123090
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)1.0482
Withdrawls To BitMEX Accounts Rank280446
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127599
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank932187
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108709
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196090
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.