Bitcoin Account: 3BMEXFHYjCPdBXUCDDaeVM1Scks1tSbqYX

StatisticValue
Address3BMEXFHYjCPdBXUCDDaeVM1Scks1tSbqYX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank997580
Current Blanace PercentileTop 13.8 %
Maximum Balance (BTC)0.3164
Maximum Balance Rank211301
Maximum Balance PercentileTop 2.9 %
First Seen Block529861 (06/30/2018 06:55)
Last Seen Block611738 (01/07/2020 14:17)
Account Age (Blocks)310048
Account Age Rank2490273
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)0.7077
Deposits From External Accounts Rank165662
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank949383
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.6147
Withdrawls To External Accounts Rank94913
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0929
Withdrawls To BitMEX Accounts Rank1212982
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank85234
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882737
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67701
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185669
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.