Bitcoin Account: 3BMEXAiSwvcee1geG11oKzqCAq2rBqR8Vv

StatisticValue
Address3BMEXAiSwvcee1geG11oKzqCAq2rBqR8Vv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2016118
Current Blanace PercentileTop 27.9 %
Maximum Balance (BTC)0.7680
Maximum Balance Rank130804
Maximum Balance PercentileTop 1.8 %
First Seen Block517822 (04/12/2018 07:06)
Last Seen Block583420 (07/02/2019 07:04)
Account Age (Blocks)327400
Account Age Rank1977556
Account Age PercentileTop 27.4 %
Deposits From External Accounts (BTC)2.0123
Deposits From External Accounts Rank87517
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885714
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.3709
Withdrawls To External Accounts Rank60818
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.6414
Withdrawls To BitMEX Accounts Rank413383
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88790
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889685
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83589
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189480
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.