Bitcoin Account: 3BMEX8s9ZTUvx7ijt2kLP9cPhbci5JbX1r

StatisticValue
Address3BMEX8s9ZTUvx7ijt2kLP9cPhbci5JbX1r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3090109
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)0.4257
Maximum Balance Rank183170
Maximum Balance PercentileTop 2.5 %
First Seen Block543266 (09/27/2018 07:04)
Last Seen Block581272 (06/18/2019 14:14)
Account Age (Blocks)322317
Account Age Rank3045091
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)0.4165
Deposits From External Accounts Rank213416
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0092
Deposits From BitMEX Accounts Rank634991
Deposits From BitMEX Accounts PercentileTop 8.8 %
Withdrawls To External Accounts (BTC)0.0487
Withdrawls To External Accounts Rank238679
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.3770
Withdrawls To BitMEX Accounts Rank573690
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank361868
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank207671
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank245717
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1992498
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.