Bitcoin Account: 3BMEX8vTvTQmJP4sbynKcnJ7J1Zv1dZTGT

StatisticValue
Address3BMEX8vTvTQmJP4sbynKcnJ7J1Zv1dZTGT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank321564
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)2,066.9275
Maximum Balance Rank26
Maximum Balance PercentileTop 0.0 %
First Seen Block513399 (03/13/2018 21:08)
Last Seen Block624642 (04/06/2020 07:10)
Account Age (Blocks)261852
Account Age Rank1765507
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)4,959.9615
Deposits From External Accounts Rank48
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank765309
Deposits From BitMEX Accounts PercentileTop 10.8 %
Withdrawls To External Accounts (BTC)4,944.0408
Withdrawls To External Accounts Rank56
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)15.9208
Withdrawls To BitMEX Accounts Rank25605
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank66170
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821243
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank12284
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1160190
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.