Bitcoin Account: 3BMEXM4fw5nQ7qgzUQAsXxBYDTNQpnuFwB

StatisticValue
Address3BMEXM4fw5nQ7qgzUQAsXxBYDTNQpnuFwB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2279059
Current Blanace PercentileTop 31.6 %
Maximum Balance (BTC)9.8308
Maximum Balance Rank18334
Maximum Balance PercentileTop 0.3 %
First Seen Block522959 (05/16/2018 14:33)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)321258
Account Age Rank2239956
Account Age PercentileTop 31.0 %
Deposits From External Accounts (BTC)9.8308
Deposits From External Accounts Rank27051
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835425
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.1242
Withdrawls To External Accounts Rank30439
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)5.7066
Withdrawls To BitMEX Accounts Rank73668
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312819
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1088140
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank290347
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2031050
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.