Bitcoin Account: 3BMEXa8ajjEsAr4Q2HvXBVHqtzMudwdQSN

StatisticValue
Address3BMEXa8ajjEsAr4Q2HvXBVHqtzMudwdQSN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2133919
Current Blanace PercentileTop 29.6 %
Maximum Balance (BTC)1.9985
Maximum Balance Rank65469
Maximum Balance PercentileTop 0.9 %
First Seen Block520228 (04/28/2018 05:37)
Last Seen Block545728 (10/14/2018 14:37)
Account Age (Blocks)327417
Account Age Rank2095933
Account Age PercentileTop 29.0 %
Deposits From External Accounts (BTC)2.8965
Deposits From External Accounts Rank69140
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871062
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.9994
Withdrawls To External Accounts Rank74814
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.8971
Withdrawls To BitMEX Accounts Rank189725
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts95
Number of Deposits from External Accounts Rank39254
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848795
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank252383
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998597
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.