Bitcoin Account: 3BMEX9kjoWBne3si7fQY3FhrMgWPF8QcZQ

StatisticValue
Address3BMEX9kjoWBne3si7fQY3FhrMgWPF8QcZQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank518283
Current Blanace PercentileTop 7.2 %
Maximum Balance (BTC)66.2306
Maximum Balance Rank3549
Maximum Balance PercentileTop 0.0 %
First Seen Block489095 (10/09/2017 20:15)
Last Seen Block544079 (10/02/2018 15:40)
Account Age (Blocks)364060
Account Age Rank507938
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)76.5070
Deposits From External Accounts Rank4512
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822085
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)28.4160
Withdrawls To External Accounts Rank8175
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)48.0910
Withdrawls To BitMEX Accounts Rank8382
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts252
Number of Deposits from External Accounts Rank12235
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828663
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91951
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936445
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.