Bitcoin Account: 3BMEXHH7agf41vJ9QC3SinqAR9DP8u9YBe

StatisticValue
Address3BMEXHH7agf41vJ9QC3SinqAR9DP8u9YBe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3062306
Current Blanace PercentileTop 42.4 %
Maximum Balance (BTC)0.3695
Maximum Balance Rank197153
Maximum Balance PercentileTop 2.7 %
First Seen Block542475 (09/22/2018 03:34)
Last Seen Block645517 (08/27/2020 04:59)
Account Age (Blocks)301742
Account Age Rank3017143
Account Age PercentileTop 41.8 %
Deposits From External Accounts (BTC)1.1535
Deposits From External Accounts Rank124001
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank916250
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.1828
Withdrawls To External Accounts Rank161915
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.9707
Withdrawls To BitMEX Accounts Rank324058
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82639
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank883746
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43880
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226197
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.