Bitcoin Account: 3BMEXBDsPY24a967rBm9h2QRBmE57A51JG

StatisticValue
Address3BMEXBDsPY24a967rBm9h2QRBmE57A51JG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank524420
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)1.4404
Maximum Balance Rank81355
Maximum Balance PercentileTop 1.1 %
First Seen Block489262 (10/10/2017 21:12)
Last Seen Block562313 (02/09/2019 13:46)
Account Age (Blocks)353300
Account Age Rank513948
Account Age PercentileTop 7.1 %
Deposits From External Accounts (BTC)3.1997
Deposits From External Accounts Rank63473
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863303
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.9621
Withdrawls To External Accounts Rank38036
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.2376
Withdrawls To BitMEX Accounts Rank732909
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts247
Number of Deposits from External Accounts Rank12643
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822874
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91908
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936255
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.