Bitcoin Account: 3BMEXJA8tcmUqFPtx9MhD6zoi2UMSK9yQg

StatisticValue
Address3BMEXJA8tcmUqFPtx9MhD6zoi2UMSK9yQg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2423298
Current Blanace PercentileTop 33.5 %
Maximum Balance (BTC)1.4578
Maximum Balance Rank80821
Maximum Balance PercentileTop 1.1 %
First Seen Block526999 (06/11/2018 15:39)
Last Seen Block564196 (02/22/2019 18:51)
Account Age (Blocks)338584
Account Age Rank2382253
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)1.9574
Deposits From External Accounts Rank90870
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank897928
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank424357
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)1.9571
Withdrawls To BitMEX Accounts Rank185682
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank223849
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1017270
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank269554
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank858204
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.