Bitcoin Account: 3BMEX1dSV3hboSCFX6hinsby5g8hFtYF4W

StatisticValue
Address3BMEX1dSV3hboSCFX6hinsby5g8hFtYF4W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3927971
Current Blanace PercentileTop 58.5 %
Maximum Balance (BTC)184.7236
Maximum Balance Rank1094
Maximum Balance PercentileTop 0.0 %
First Seen Block563219 (02/16/2019 04:14)
Last Seen Block649215 (09/20/2020 13:37)
Account Age (Blocks)189208
Account Age Rank3734184
Account Age PercentileTop 55.6 %
Deposits From External Accounts (BTC)584.7939
Deposits From External Accounts Rank500
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699148
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)376.8476
Withdrawls To External Accounts Rank1075
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)207.9464
Withdrawls To BitMEX Accounts Rank1088
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts131
Number of Deposits from External Accounts Rank27929
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank722402
Number of Deposits from BitMEX Accounts PercentileTop 10.8 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank13960
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank809891
Number of Withdrawls to BitMEX Accounts PercentileTop 12.1 %

© 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.