Bitcoin Account: 3BMEXBAWHm4rkSQF7jMRffkpQvJB6sG6tR

StatisticValue
Address3BMEXBAWHm4rkSQF7jMRffkpQvJB6sG6tR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1223865
Current Blanace PercentileTop 16.9 %
Maximum Balance (BTC)1.2456
Maximum Balance Rank89601
Maximum Balance PercentileTop 1.2 %
First Seen Block501159 (12/26/2017 20:49)
Last Seen Block587804 (07/30/2019 20:20)
Account Age (Blocks)364424
Account Age Rank1200815
Account Age PercentileTop 16.6 %
Deposits From External Accounts (BTC)1.2722
Deposits From External Accounts Rank117147
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank350550
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)0.8208
Withdrawls To External Accounts Rank82698
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.5514
Withdrawls To BitMEX Accounts Rank449170
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts65
Number of Deposits from External Accounts Rank51650
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185866
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161718
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1958336
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.