Bitcoin Account: 3BMEXFarhGpFVCwEE8JysdD6NmoxqkzSZ5

StatisticValue
Address3BMEXFarhGpFVCwEE8JysdD6NmoxqkzSZ5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2661764
Current Blanace PercentileTop 37.6 %
Maximum Balance (BTC)1.1490
Maximum Balance Rank94108
Maximum Balance PercentileTop 1.3 %
First Seen Block526921 (06/11/2018 01:00)
Last Seen Block549416 (11/09/2018 18:05)
Account Age (Blocks)254775
Account Age Rank2376852
Account Age PercentileTop 33.6 %
Deposits From External Accounts (BTC)1.1490
Deposits From External Accounts Rank123814
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871126
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank406546
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)1.1489
Withdrawls To BitMEX Accounts Rank260845
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank406599
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1129707
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank430042
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2065136
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.