Bitcoin Account: 3BMEX7YsAb3Qsy9N98knD3pPf5SY6qxxZF

StatisticValue
Address3BMEX7YsAb3Qsy9N98knD3pPf5SY6qxxZF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank528861
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)6.8397
Maximum Balance Rank23848
Maximum Balance PercentileTop 0.3 %
First Seen Block489460 (10/12/2017 05:58)
Last Seen Block585856 (07/17/2019 20:44)
Account Age (Blocks)359621
Account Age Rank518183
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)20.4356
Deposits From External Accounts Rank14231
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827611
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)15.6220
Withdrawls To External Accounts Rank12275
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.8136
Withdrawls To BitMEX Accounts Rank89216
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts1231
Number of Deposits from External Accounts Rank743
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816976
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25336
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827689
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.