Bitcoin Account: 3BMEXHA9stx666mhYVqbW5iZNWeohUzfvK

StatisticValue
Address3BMEXHA9stx666mhYVqbW5iZNWeohUzfvK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2359278
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.2708
Maximum Balance Rank228605
Maximum Balance PercentileTop 3.2 %
First Seen Block523072 (05/17/2018 05:38)
Last Seen Block603144 (11/10/2019 13:39)
Account Age (Blocks)296394
Account Age Rank2243025
Account Age PercentileTop 31.2 %
Deposits From External Accounts (BTC)0.5142
Deposits From External Accounts Rank191887
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0905
Deposits From BitMEX Accounts Rank375493
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)0.3420
Withdrawls To External Accounts Rank125554
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2627
Withdrawls To BitMEX Accounts Rank691247
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank119128
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190819
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank101693
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186038
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.