Bitcoin Account: 3BMEXFYGfAaXzrs6ocSCF387CimRaohG13

StatisticValue
Address3BMEXFYGfAaXzrs6ocSCF387CimRaohG13
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1798423
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.6288
Maximum Balance Rank145197
Maximum Balance PercentileTop 2.0 %
First Seen Block513395 (03/13/2018 20:13)
Last Seen Block599056 (10/12/2019 13:37)
Account Age (Blocks)330822
Account Age Rank1765373
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)2.0858
Deposits From External Accounts Rank85498
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883298
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.5408
Withdrawls To External Accounts Rank56624
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5450
Withdrawls To BitMEX Accounts Rank452282
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank52196
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858198
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27158
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619554
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.