Bitcoin Account: 3BMEX9jKYiRSc5jceo1x14YhXRqKTkR147

StatisticValue
Address3BMEX9jKYiRSc5jceo1x14YhXRqKTkR147
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1641824
Current Blanace PercentileTop 22.7 %
Maximum Balance (BTC)1.5218
Maximum Balance Rank77732
Maximum Balance PercentileTop 1.1 %
First Seen Block517065 (04/07/2018 13:48)
Last Seen Block614475 (01/25/2020 13:40)
Account Age (Blocks)328430
Account Age Rank1953740
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)4.2502
Deposits From External Accounts Rank51779
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.6665
Deposits From BitMEX Accounts Rank154690
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)3.1260
Withdrawls To External Accounts Rank36400
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.7907
Withdrawls To BitMEX Accounts Rank196835
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76081
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts9
Number of Deposits from BitMEX Accounts Rank18965
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34064
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620243
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.