Bitcoin Account: 3BMEX8py3BbTwXdfic1QqwdjLxBTvgyKVD

StatisticValue
Address3BMEX8py3BbTwXdfic1QqwdjLxBTvgyKVD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3502767
Current Blanace PercentileTop 48.5 %
Maximum Balance (BTC)3.0784
Maximum Balance Rank44624
Maximum Balance PercentileTop 0.6 %
First Seen Block554095 (12/16/2018 18:40)
Last Seen Block618101 (02/19/2020 16:58)
Account Age (Blocks)290122
Account Age Rank3465146
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)38.3565
Deposits From External Accounts Rank8342
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820601
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)18.0642
Withdrawls To External Accounts Rank11155
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)20.2923
Withdrawls To BitMEX Accounts Rank19717
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts263
Number of Deposits from External Accounts Rank11533
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823580
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7529
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank65026
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.