Bitcoin Account: 3BMEXhA2TkftVPAQKx3JSUhSbhtw8irNNd

StatisticValue
Address3BMEXhA2TkftVPAQKx3JSUhSbhtw8irNNd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank121411
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.9763
Maximum Balance Rank114520
Maximum Balance PercentileTop 1.6 %
First Seen Block517868 (04/12/2018 14:58)
Last Seen Block561654 (02/05/2019 14:07)
Account Age (Blocks)322041
Account Age Rank1981454
Account Age PercentileTop 27.5 %
Deposits From External Accounts (BTC)5.9055
Deposits From External Accounts Rank40368
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.2562
Deposits From BitMEX Accounts Rank241725
Deposits From BitMEX Accounts PercentileTop 3.4 %
Withdrawls To External Accounts (BTC)3.3942
Withdrawls To External Accounts Rank34658
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.7676
Withdrawls To BitMEX Accounts Rank139032
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts81
Number of Deposits from External Accounts Rank44366
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36811
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19287
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618514
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.