Bitcoin Account: 3BMEX8jTHBdkwDoXpS7rriob9jjKX7rzTi

StatisticValue
Address3BMEX8jTHBdkwDoXpS7rriob9jjKX7rzTi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3064336
Current Blanace PercentileTop 42.4 %
Maximum Balance (BTC)1.7495
Maximum Balance Rank71233
Maximum Balance PercentileTop 1.0 %
First Seen Block542529 (09/22/2018 11:33)
Last Seen Block629783 (05/10/2020 13:09)
Account Age (Blocks)306017
Account Age Rank3019017
Account Age PercentileTop 41.8 %
Deposits From External Accounts (BTC)4.9141
Deposits From External Accounts Rank46821
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank852727
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.1963
Withdrawls To External Accounts Rank35942
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.7179
Withdrawls To BitMEX Accounts Rank201898
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts147
Number of Deposits from External Accounts Rank26527
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837946
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54992
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390102
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.