Bitcoin Account: 3BMEXRpiWfUvNNT8yoJ2Ty6LJsQu1aktkt

StatisticValue
Address3BMEXRpiWfUvNNT8yoJ2Ty6LJsQu1aktkt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1498724
Current Blanace PercentileTop 20.7 %
Maximum Balance (BTC)1.4480
Maximum Balance Rank81174
Maximum Balance PercentileTop 1.1 %
First Seen Block507302 (02/02/2018 17:50)
Last Seen Block548865 (11/05/2018 13:48)
Account Age (Blocks)358281
Account Age Rank1473868
Account Age PercentileTop 20.4 %
Deposits From External Accounts (BTC)1.4480
Deposits From External Accounts Rank108989
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank913380
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank514835
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)1.4479
Withdrawls To BitMEX Accounts Rank227607
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank407804
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1185885
Number of Deposits from BitMEX Accounts PercentileTop 16.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank519696
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2146710
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.