Bitcoin Account: 3BMEXE4fmiki5XzzaaRswykC2wbV3jWSpU

StatisticValue
Address3BMEXE4fmiki5XzzaaRswykC2wbV3jWSpU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank814281
Current Blanace PercentileTop 11.3 %
Maximum Balance (BTC)1.2444
Maximum Balance Rank89588
Maximum Balance PercentileTop 1.2 %
First Seen Block496135 (11/26/2017 03:27)
Last Seen Block575689 (05/12/2019 13:54)
Account Age (Blocks)348082
Account Age Rank795807
Account Age PercentileTop 11.0 %
Deposits From External Accounts (BTC)9.1044
Deposits From External Accounts Rank28596
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836628
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.5395
Withdrawls To External Accounts Rank22395
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.5649
Withdrawls To BitMEX Accounts Rank146010
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts751
Number of Deposits from External Accounts Rank2084
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815652
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank5963
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193369
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.