Bitcoin Account: 3BMEXBta8Up2B9p9pApubep3skFmagS5aT

StatisticValue
Address3BMEXBta8Up2B9p9pApubep3skFmagS5aT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2951528
Current Blanace PercentileTop 40.8 %
Maximum Balance (BTC)0.3581
Maximum Balance Rank199876
Maximum Balance PercentileTop 2.8 %
First Seen Block540100 (09/05/2018 22:09)
Last Seen Block561509 (02/04/2019 13:40)
Account Age (Blocks)325483
Account Age Rank2906159
Account Age PercentileTop 40.1 %
Deposits From External Accounts (BTC)0.4523
Deposits From External Accounts Rank206315
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank998581
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank377738
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.4512
Withdrawls To BitMEX Accounts Rank520731
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank289629
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1076534
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank358290
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1251835
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.