Bitcoin Account: 3BMEXM4b7jK73k8tz8okaBZ8kaYDLB3p2c

StatisticValue
Address3BMEXM4b7jK73k8tz8okaBZ8kaYDLB3p2c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2872950
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)2.5624
Maximum Balance Rank51616
Maximum Balance PercentileTop 0.7 %
First Seen Block533032 (07/22/2018 04:27)
Last Seen Block550327 (11/16/2018 17:57)
Account Age (Blocks)248664
Account Age Rank2597953
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)2.5624
Deposits From External Accounts Rank74331
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829035
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0611
Withdrawls To External Accounts Rank222458
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)2.5013
Withdrawls To BitMEX Accounts Rank146275
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163443
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908515
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank229599
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1954181
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.