Bitcoin Account: 3BMEXBn9yu7f15pMhgJoAbAF3omZ4BjzjV

StatisticValue
Address3BMEXBn9yu7f15pMhgJoAbAF3omZ4BjzjV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1715835
Current Blanace PercentileTop 23.8 %
Maximum Balance (BTC)48.2994
Maximum Balance Rank4819
Maximum Balance PercentileTop 0.1 %
First Seen Block512112 (03/05/2018 11:47)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)332105
Account Age Rank1685242
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)196.5794
Deposits From External Accounts Rank1803
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank815392
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)142.7601
Withdrawls To External Accounts Rank2490
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)53.8193
Withdrawls To BitMEX Accounts Rank6874
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100138
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898640
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank26237
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483506
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.