Bitcoin Account: 3BMEX9zLY5Ue5qA34eWJXc45XqG4fzM3ca

StatisticValue
Address3BMEX9zLY5Ue5qA34eWJXc45XqG4fzM3ca
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2393733
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)8.2806
Maximum Balance Rank20630
Maximum Balance PercentileTop 0.3 %
First Seen Block526365 (06/07/2018 03:30)
Last Seen Block543928 (10/01/2018 14:47)
Account Age (Blocks)317852
Account Age Rank2353124
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)11.8234
Deposits From External Accounts Rank22787
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831969
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)4.0522
Withdrawls To External Accounts Rank30779
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)7.7712
Withdrawls To BitMEX Accounts Rank58014
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172219
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank961278
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank175941
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1968684
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.