Bitcoin Account: 3BMEXHsN4afy295UqPjjhvEvjtpAKxKbGS

StatisticValue
Address3BMEXHsN4afy295UqPjjhvEvjtpAKxKbGS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2576213
Current Blanace PercentileTop 35.7 %
Maximum Balance (BTC)1.9687
Maximum Balance Rank66234
Maximum Balance PercentileTop 0.9 %
First Seen Block531296 (07/10/2018 06:36)
Last Seen Block645517 (08/27/2020 04:59)
Account Age (Blocks)317785
Account Age Rank2533771
Account Age PercentileTop 35.1 %
Deposits From External Accounts (BTC)4.5148
Deposits From External Accounts Rank49637
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856028
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.8243
Withdrawls To External Accounts Rank32150
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.6905
Withdrawls To BitMEX Accounts Rank397544
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank52173
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860598
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32765
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828813
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.