Bitcoin Account: 3BMEXCC8XbAfFdQ1PSEj3Rrh5gKDYAfypv

StatisticValue
Address3BMEXCC8XbAfFdQ1PSEj3Rrh5gKDYAfypv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2929709
Current Blanace PercentileTop 40.5 %
Maximum Balance (BTC)0.3830
Maximum Balance Rank194153
Maximum Balance PercentileTop 2.7 %
First Seen Block545247 (10/11/2018 02:54)
Last Seen Block560192 (01/26/2019 14:18)
Account Age (Blocks)320336
Account Age Rank3110044
Account Age PercentileTop 43.0 %
Deposits From External Accounts (BTC)0.3330
Deposits From External Accounts Rank233894
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0500
Deposits From BitMEX Accounts Rank441884
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank507036
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)0.3829
Withdrawls To BitMEX Accounts Rank569448
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank498800
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank214074
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank444545
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2071572
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.