Bitcoin Account: 3BMEX8eJpY8VR9hojrcoy5fcrA75wMYadF

StatisticValue
Address3BMEX8eJpY8VR9hojrcoy5fcrA75wMYadF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2843758
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)2.4992
Maximum Balance Rank53360
Maximum Balance PercentileTop 0.7 %
First Seen Block537541 (08/19/2018 18:20)
Last Seen Block633047 (06/04/2020 16:05)
Account Age (Blocks)315614
Account Age Rank2798477
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)15.2080
Deposits From External Accounts Rank18329
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832918
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)5.8340
Withdrawls To External Accounts Rank24249
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)9.3740
Withdrawls To BitMEX Accounts Rank49417
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts59
Number of Deposits from External Accounts Rank54916
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865034
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15900
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88339
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.