Bitcoin Account: 3BMEX8o72M1WRDjfC2jNsKgpojqiuMQF8d

StatisticValue
Address3BMEX8o72M1WRDjfC2jNsKgpojqiuMQF8d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1927369
Current Blanace PercentileTop 26.7 %
Maximum Balance (BTC)1.2165
Maximum Balance Rank90881
Maximum Balance PercentileTop 1.3 %
First Seen Block515758 (03/30/2018 01:10)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)329737
Account Age Rank1890750
Account Age PercentileTop 26.2 %
Deposits From External Accounts (BTC)1.8545
Deposits From External Accounts Rank93806
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891199
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.8702
Withdrawls To External Accounts Rank80348
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.9843
Withdrawls To BitMEX Accounts Rank320738
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49547
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856753
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank142271
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1203077
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.