Bitcoin Account: 3BMEXW379pnEk7gE2Yyt95FsNRSf3dAGdE

StatisticValue
Address3BMEXW379pnEk7gE2Yyt95FsNRSf3dAGdE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3495986
Current Blanace PercentileTop 48.4 %
Maximum Balance (BTC)1.0046
Maximum Balance Rank105665
Maximum Balance PercentileTop 1.5 %
First Seen Block553883 (12/15/2018 04:30)
Last Seen Block645994 (08/30/2020 14:38)
Account Age (Blocks)290334
Account Age Rank3458185
Account Age PercentileTop 47.9 %
Deposits From External Accounts (BTC)1.6161
Deposits From External Accounts Rank101663
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank897098
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.0014
Withdrawls To External Accounts Rank73238
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.6148
Withdrawls To BitMEX Accounts Rank422455
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank288176
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1065231
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank223754
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1229842
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.