Bitcoin Account: 3BMEX8eq292nnWCyuScvVQnyEky9YK9Guj

StatisticValue
Address3BMEX8eq292nnWCyuScvVQnyEky9YK9Guj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1677200
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)1.5860
Maximum Balance Rank75831
Maximum Balance PercentileTop 1.1 %
First Seen Block512644 (03/08/2018 22:02)
Last Seen Block556389 (12/31/2018 13:20)
Account Age (Blocks)332851
Account Age Rank1717408
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)0.4440
Deposits From External Accounts Rank207989
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)1.5833
Deposits From BitMEX Accounts Rank92974
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)0.4425
Withdrawls To External Accounts Rank112497
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.5849
Withdrawls To BitMEX Accounts Rank212342
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank354347
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37609
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank199086
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1212922
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.