Bitcoin Account: 3BMEX9vAFKjC7uVhQZKfqTRwtD2Fs7rQPw

StatisticValue
Address3BMEX9vAFKjC7uVhQZKfqTRwtD2Fs7rQPw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank529982
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)367.8893
Maximum Balance Rank603
Maximum Balance PercentileTop 0.0 %
First Seen Block489481 (10/12/2017 08:37)
Last Seen Block540752 (09/10/2018 03:43)
Account Age (Blocks)359065
Account Age Rank519236
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)1,086.1324
Deposits From External Accounts Rank269
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.8228
Deposits From BitMEX Accounts Rank140470
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)1,073.5117
Withdrawls To External Accounts Rank486
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)13.4435
Withdrawls To BitMEX Accounts Rank32147
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts1073
Number of Deposits from External Accounts Rank1021
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95216
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts85
Number of Withdrawls to External Accounts Rank4027
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922163
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.