Bitcoin Account: 3BMEX8t1K4BZcrKszHcgYsBR2vA16DnXnU

StatisticValue
Address3BMEX8t1K4BZcrKszHcgYsBR2vA16DnXnU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1014751
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)1.6424
Maximum Balance Rank74108
Maximum Balance PercentileTop 1.0 %
First Seen Block498568 (12/10/2017 12:57)
Last Seen Block644468 (08/19/2020 23:08)
Account Age (Blocks)367015
Account Age Rank993598
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)4.4465
Deposits From External Accounts Rank50244
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864085
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.4845
Withdrawls To External Accounts Rank34131
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.9620
Withdrawls To BitMEX Accounts Rank326090
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts85
Number of Deposits from External Accounts Rank42951
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860547
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15231
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387234
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.