Bitcoin Account: 3BMEXBD8szbhppEPgwWZxf3L9ubiYeXtWg

StatisticValue
Address3BMEXBD8szbhppEPgwWZxf3L9ubiYeXtWg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1587446
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)1.6596
Maximum Balance Rank73629
Maximum Balance PercentileTop 1.0 %
First Seen Block509144 (02/14/2018 11:20)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)339402
Account Age Rank1560478
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)1.9430
Deposits From External Accounts Rank91259
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889687
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.5572
Withdrawls To External Accounts Rank99652
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.3857
Withdrawls To BitMEX Accounts Rank233909
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank209538
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank995807
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank214212
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1223311
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.