Bitcoin Account: 3BMEXPhTWD8E3KHEBTzD3zx8oSK4ZDKUSb

StatisticValue
Address3BMEXPhTWD8E3KHEBTzD3zx8oSK4ZDKUSb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1914620
Current Blanace PercentileTop 26.5 %
Maximum Balance (BTC)0.4189
Maximum Balance Rank184560
Maximum Balance PercentileTop 2.6 %
First Seen Block515550 (03/28/2018 14:41)
Last Seen Block560066 (01/25/2019 15:10)
Account Age (Blocks)333531
Account Age Rank1878282
Account Age PercentileTop 26.0 %
Deposits From External Accounts (BTC)1.3010
Deposits From External Accounts Rank115498
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank911347
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.9016
Withdrawls To External Accounts Rank78865
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.3994
Withdrawls To BitMEX Accounts Rank557409
Withdrawls To BitMEX Accounts PercentileTop 7.7 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93624
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895484
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44190
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926045
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.