Bitcoin Account: 3BMEXPjNjp4hTYzAW8S8rhFYruY3J9KXs2

StatisticValue
Address3BMEXPjNjp4hTYzAW8S8rhFYruY3J9KXs2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1513991
Current Blanace PercentileTop 20.9 %
Maximum Balance (BTC)4.8306
Maximum Balance Rank32076
Maximum Balance PercentileTop 0.4 %
First Seen Block507685 (02/05/2018 00:51)
Last Seen Block546714 (10/21/2018 13:12)
Account Age (Blocks)357898
Account Age Rank1488880
Account Age PercentileTop 20.6 %
Deposits From External Accounts (BTC)4.8306
Deposits From External Accounts Rank47389
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861771
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank509734
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)4.8305
Withdrawls To BitMEX Accounts Rank89047
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182464
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980328
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank471858
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2098874
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.