Bitcoin Account: 3BMEX25SHU97UcmxochVCN6cmeQ3jx4AKC

StatisticValue
Address3BMEX25SHU97UcmxochVCN6cmeQ3jx4AKC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank271817
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.4536
Maximum Balance Rank177641
Maximum Balance PercentileTop 2.5 %
First Seen Block534535 (07/31/2018 12:09)
Last Seen Block625766 (04/13/2020 13:48)
Account Age (Blocks)310687
Account Age Rank2657808
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)4.4341
Deposits From External Accounts Rank50320
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.1487
Deposits From BitMEX Accounts Rank305686
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)3.3995
Withdrawls To External Accounts Rank34640
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.1832
Withdrawls To BitMEX Accounts Rank258576
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts135
Number of Deposits from External Accounts Rank28234
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts23
Number of Deposits from BitMEX Accounts Rank6211
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts84
Number of Withdrawls to External Accounts Rank4079
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117522
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.