Bitcoin Account: 3BMEXxP8R3YEZCWEfoibfzEhDAzBR6CrZY

StatisticValue
Address3BMEXxP8R3YEZCWEfoibfzEhDAzBR6CrZY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3569790
Current Blanace PercentileTop 49.5 %
Maximum Balance (BTC)1.2473
Maximum Balance Rank89449
Maximum Balance PercentileTop 1.2 %
First Seen Block555736 (12/27/2018 11:27)
Last Seen Block611737 (01/07/2020 14:12)
Account Age (Blocks)288481
Account Age Rank3532733
Account Age PercentileTop 48.9 %
Deposits From External Accounts (BTC)3.7660
Deposits From External Accounts Rank56862
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859507
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.0889
Withdrawls To External Accounts Rank46944
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.6770
Withdrawls To BitMEX Accounts Rank205071
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84317
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885161
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55985
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623189
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.