Bitcoin Account: 3BMEXA6ES65qKD1FJhfC8YqGd95DMq2Gn7

StatisticValue
Address3BMEXA6ES65qKD1FJhfC8YqGd95DMq2Gn7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1938335
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)12.6689
Maximum Balance Rank14185
Maximum Balance PercentileTop 0.2 %
First Seen Block515910 (03/30/2018 23:25)
Last Seen Block551467 (11/25/2018 13:45)
Account Age (Blocks)329312
Account Age Rank1901415
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)30.0485
Deposits From External Accounts Rank10230
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.7732
Deposits From BitMEX Accounts Rank144897
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)21.4673
Withdrawls To External Accounts Rank9835
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)9.3544
Withdrawls To BitMEX Accounts Rank49499
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts258
Number of Deposits from External Accounts Rank11847
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182208
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80708
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187861
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.