Bitcoin Account: 3BMEXCSBfbyVyqkR1au6bHvuBeiSnLvL9T

StatisticValue
Address3BMEXCSBfbyVyqkR1au6bHvuBeiSnLvL9T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2709677
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)12.3793
Maximum Balance Rank14433
Maximum Balance PercentileTop 0.2 %
First Seen Block534664 (08/01/2018 07:50)
Last Seen Block584529 (07/08/2019 17:55)
Account Age (Blocks)330919
Account Age Rank2665937
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)25.2499
Deposits From External Accounts Rank11883
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833337
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.6082
Withdrawls To External Accounts Rank20277
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)17.6417
Withdrawls To BitMEX Accounts Rank24107
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74307
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank886774
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83244
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391482
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.