Bitcoin Account: 3BMEXCF9furtRH616oDd16qYjTusnu7uwK

StatisticValue
Address3BMEXCF9furtRH616oDd16qYjTusnu7uwK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2188092
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)1.8833
Maximum Balance Rank68078
Maximum Balance PercentileTop 0.9 %
First Seen Block521411 (05/06/2018 01:45)
Last Seen Block583420 (07/02/2019 07:04)
Account Age (Blocks)322806
Account Age Rank2149844
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)2.0366
Deposits From External Accounts Rank86829
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.3974
Deposits From BitMEX Accounts Rank202062
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)0.2280
Withdrawls To External Accounts Rank148196
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)2.2060
Withdrawls To BitMEX Accounts Rank162038
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100677
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98164
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank103015
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1192629
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.