Bitcoin Account: 3BMEXc8QTKHGrWHMbR3cRWE7FQe9hauyYZ

StatisticValue
Address3BMEXc8QTKHGrWHMbR3cRWE7FQe9hauyYZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1457791
Current Blanace PercentileTop 20.2 %
Maximum Balance (BTC)0.5195
Maximum Balance Rank161539
Maximum Balance PercentileTop 2.2 %
First Seen Block506629 (01/29/2018 08:50)
Last Seen Block554526 (12/19/2018 19:39)
Account Age (Blocks)342452
Account Age Rank1433453
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)0.5195
Deposits From External Accounts Rank191087
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank977378
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank527480
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.5194
Withdrawls To BitMEX Accounts Rank464160
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank413587
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1183327
Number of Deposits from BitMEX Accounts PercentileTop 16.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank522586
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2150136
Number of Withdrawls to BitMEX Accounts PercentileTop 29.8 %

© 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.