Bitcoin Account: 3BMEX8eNmcjg8sayaafrpkyKGDehftcQfU

StatisticValue
Address3BMEX8eNmcjg8sayaafrpkyKGDehftcQfU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4112687
Current Blanace PercentileTop 56.8 %
Maximum Balance (BTC)1.9641
Maximum Balance Rank66368
Maximum Balance PercentileTop 0.9 %
First Seen Block575254 (05/09/2019 09:04)
Last Seen Block602355 (11/04/2019 20:33)
Account Age (Blocks)290329
Account Age Rank4126197
Account Age PercentileTop 57.0 %
Deposits From External Accounts (BTC)5.3967
Deposits From External Accounts Rank43024
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.3208
Deposits From BitMEX Accounts Rank218866
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)5.0136
Withdrawls To External Accounts Rank26733
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.7039
Withdrawls To BitMEX Accounts Rank391912
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts406
Number of Deposits from External Accounts Rank6173
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank25353
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26466
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177456
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.