Bitcoin Account: 3BMEXTkUF4fa4zgU8vGCRgbhEQxZvVCYJ8

StatisticValue
Address3BMEXTkUF4fa4zgU8vGCRgbhEQxZvVCYJ8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank200894
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)3.4173
Maximum Balance Rank41579
Maximum Balance PercentileTop 0.6 %
First Seen Block477478 (07/25/2017 07:41)
Last Seen Block545872 (10/15/2018 14:07)
Account Age (Blocks)367744
Account Age Rank194525
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)10.9170
Deposits From External Accounts Rank24305
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.1189
Deposits From BitMEX Accounts Rank329613
Deposits From BitMEX Accounts PercentileTop 4.6 %
Withdrawls To External Accounts (BTC)9.3589
Withdrawls To External Accounts Rank17724
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.6769
Withdrawls To BitMEX Accounts Rank205077
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts231
Number of Deposits from External Accounts Rank14049
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182422
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28277
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923621
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.