Bitcoin Account: 3BMEX9EzQAK86DpmTvyEx8AFfjC8Jvx2FD

StatisticValue
Address3BMEX9EzQAK86DpmTvyEx8AFfjC8Jvx2FD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2709384
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.0510
Maximum Balance Rank428203
Maximum Balance PercentileTop 5.9 %
First Seen Block534659 (08/01/2018 07:00)
Last Seen Block559326 (01/20/2019 13:13)
Account Age (Blocks)330924
Account Age Rank2665727
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.0510
Deposits From External Accounts Rank424438
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1199519
Deposits From BitMEX Accounts PercentileTop 16.6 %
Withdrawls To External Accounts (BTC)0.0510
Withdrawls To External Accounts Rank234996
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6486109
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank469988
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1244206
Number of Deposits from BitMEX Accounts PercentileTop 17.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank385652
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6516367
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.