Bitcoin Account: 3BMEXJ6xpzDSEEDBX5XbUHymCeC94zJe4j

StatisticValue
Address3BMEXJ6xpzDSEEDBX5XbUHymCeC94zJe4j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3459215
Current Blanace PercentileTop 47.8 %
Maximum Balance (BTC)0.5166
Maximum Balance Rank162129
Maximum Balance PercentileTop 2.2 %
First Seen Block552943 (12/07/2018 22:04)
Last Seen Block608803 (12/19/2019 13:36)
Account Age (Blocks)312640
Account Age Rank3421020
Account Age PercentileTop 47.3 %
Deposits From External Accounts (BTC)1.3225
Deposits From External Accounts Rank114525
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918104
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)1.0578
Withdrawls To External Accounts Rank70200
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.2647
Withdrawls To BitMEX Accounts Rank689649
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank75104
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887406
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83262
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189394
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.