Bitcoin Account: 3BMEXD2EagCk7ssLDAHwW2WbJCCG66ezjH

StatisticValue
Address3BMEXD2EagCk7ssLDAHwW2WbJCCG66ezjH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank33835
Current Blanace PercentileTop 0.5 %
Maximum Balance (BTC)1,110.2868
Maximum Balance Rank201
Maximum Balance PercentileTop 0.0 %
First Seen Block478053 (07/29/2017 03:22)
Last Seen Block594526 (09/12/2019 13:27)
Account Age (Blocks)369592
Account Age Rank204339
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank641696
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)1,332.9347
Deposits From BitMEX Accounts Rank413
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,318.8289
Withdrawls To External Accounts Rank386
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)14.1058
Withdrawls To BitMEX Accounts Rank30663
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312330
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts376
Number of Deposits from BitMEX Accounts Rank610
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts56
Number of Withdrawls to External Accounts Rank7668
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617414
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.