Bitcoin Account: 3BMEX8jcseV9MEeHpfMphzZe4Ra3fdfNBU

StatisticValue
Address3BMEX8jcseV9MEeHpfMphzZe4Ra3fdfNBU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1836349
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)2.7467
Maximum Balance Rank49767
Maximum Balance PercentileTop 0.7 %
First Seen Block514014 (03/18/2018 01:13)
Last Seen Block551608 (11/26/2018 20:44)
Account Age (Blocks)330203
Account Age Rank1801923
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)2.7467
Deposits From External Accounts Rank71399
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871569
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank376320
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)2.7456
Withdrawls To BitMEX Accounts Rank139760
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131834
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925944
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank344769
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1242353
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.