Bitcoin Account: 3BMEXPi4e7DtJB1E99husGfFTNqMYEDJij

StatisticValue
Address3BMEXPi4e7DtJB1E99husGfFTNqMYEDJij
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3238264
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)0.1159
Maximum Balance Rank329705
Maximum Balance PercentileTop 4.6 %
First Seen Block548745 (11/04/2018 15:06)
Last Seen Block566196 (03/08/2019 14:49)
Account Age (Blocks)295472
Account Age Rank3199211
Account Age PercentileTop 44.3 %
Deposits From External Accounts (BTC)0.1401
Deposits From External Accounts Rank321819
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1093709
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0243
Withdrawls To External Accounts Rank272579
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.1158
Withdrawls To BitMEX Accounts Rank1047874
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank328966
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1102457
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank295036
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2034978
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.