Bitcoin Account: 3BMEXB2Hbt2yBQskmbSrDmJUt4k6yBaF1S

StatisticValue
Address3BMEXB2Hbt2yBQskmbSrDmJUt4k6yBaF1S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4108249
Current Blanace PercentileTop 56.8 %
Maximum Balance (BTC)2.1500
Maximum Balance Rank59192
Maximum Balance PercentileTop 0.8 %
First Seen Block573952 (04/30/2019 16:58)
Last Seen Block593080 (09/03/2019 15:14)
Account Age (Blocks)291631
Account Age Rank4075809
Account Age PercentileTop 56.3 %
Deposits From External Accounts (BTC)7.4716
Deposits From External Accounts Rank33475
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850520
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.7183
Withdrawls To External Accounts Rank32714
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.7533
Withdrawls To BitMEX Accounts Rank108780
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103399
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911356
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31547
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388655
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.