Bitcoin Account: 3BMEXFf3o8DAQuzad4xtuoa2oZiJFWbp1n

StatisticValue
Address3BMEXFf3o8DAQuzad4xtuoa2oZiJFWbp1n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank508428
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)1.8000
Maximum Balance Rank69928
Maximum Balance PercentileTop 1.0 %
First Seen Block488654 (10/07/2017 06:22)
Last Seen Block595140 (09/16/2019 13:25)
Account Age (Blocks)353908
Account Age Rank498331
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)2.6940
Deposits From External Accounts Rank72241
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870656
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.7855
Withdrawls To External Accounts Rank52203
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.9085
Withdrawls To BitMEX Accounts Rank337773
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts999
Number of Deposits from External Accounts Rank1201
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank813308
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104657
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193543
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.