Bitcoin Account: 3BMEX9K8N325P6c3B6LAuQPTD6Uy5WhE7V

StatisticValue
Address3BMEX9K8N325P6c3B6LAuQPTD6Uy5WhE7V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank999775
Current Blanace PercentileTop 13.8 %
Maximum Balance (BTC)1.2789
Maximum Balance Rank87956
Maximum Balance PercentileTop 1.2 %
First Seen Block498435 (12/09/2017 18:41)
Last Seen Block549168 (11/07/2018 17:53)
Account Age (Blocks)350111
Account Age Rank978927
Account Age PercentileTop 13.6 %
Deposits From External Accounts (BTC)2.1464
Deposits From External Accounts Rank83898
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883372
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.8676
Withdrawls To External Accounts Rank80493
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.2788
Withdrawls To BitMEX Accounts Rank245972
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45209
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853846
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121273
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1945683
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.