Bitcoin Account: 3BMEX8izrp4Zk4mSn1wcSPXd1PMsemUwS8

StatisticValue
Address3BMEX8izrp4Zk4mSn1wcSPXd1PMsemUwS8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2525982
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.5498
Maximum Balance Rank156736
Maximum Balance PercentileTop 2.2 %
First Seen Block529706 (06/29/2018 06:07)
Last Seen Block580393 (06/12/2019 14:12)
Account Age (Blocks)307814
Account Age Rank2483635
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)1.3150
Deposits From External Accounts Rank114826
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank904236
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.9025
Withdrawls To External Accounts Rank78761
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4124
Withdrawls To BitMEX Accounts Rank544175
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107648
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900822
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94932
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937764
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.