Bitcoin Account: 3BMEX8ouqpQ9szZSy8fsap49g9Kjvc8hxa

StatisticValue
Address3BMEX8ouqpQ9szZSy8fsap49g9Kjvc8hxa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2873732
Current Blanace PercentileTop 39.8 %
Maximum Balance (BTC)1.0705
Maximum Balance Rank99855
Maximum Balance PercentileTop 1.4 %
First Seen Block538253 (08/24/2018 13:49)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)306969
Account Age Rank2828290
Account Age PercentileTop 39.2 %
Deposits From External Accounts (BTC)1.1515
Deposits From External Accounts Rank124105
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank917084
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.5821
Withdrawls To External Accounts Rank97779
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.5694
Withdrawls To BitMEX Accounts Rank441830
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank175016
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank964340
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank176267
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1968848
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.