Bitcoin Account: 3BMEXp8Kj1jTbpUHccmowC9rPsQUnVeQ2y

StatisticValue
Address3BMEXp8Kj1jTbpUHccmowC9rPsQUnVeQ2y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2972361
Current Blanace PercentileTop 41.1 %
Maximum Balance (BTC)1.4831
Maximum Balance Rank79981
Maximum Balance PercentileTop 1.1 %
First Seen Block540439 (09/08/2018 03:34)
Last Seen Block553294 (12/10/2018 17:11)
Account Age (Blocks)325144
Account Age Rank2926951
Account Age PercentileTop 40.4 %
Deposits From External Accounts (BTC)1.4870
Deposits From External Accounts Rank107390
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912010
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.0040
Withdrawls To External Accounts Rank338184
Withdrawls To External Accounts PercentileTop 4.7 %
Withdrawls To BitMEX Accounts (BTC)1.4830
Withdrawls To BitMEX Accounts Rank224297
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank285476
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1072914
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank282774
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2024427
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.