Bitcoin Account: 3BMEXJ9QfzH6CARN98xsg6EobxPGHr9ZDr

StatisticValue
Address3BMEXJ9QfzH6CARN98xsg6EobxPGHr9ZDr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1919454
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)10.2078
Maximum Balance Rank16933
Maximum Balance PercentileTop 0.2 %
First Seen Block515659 (03/29/2018 09:19)
Last Seen Block549167 (11/07/2018 17:48)
Account Age (Blocks)328558
Account Age Rank1883008
Account Age PercentileTop 26.1 %
Deposits From External Accounts (BTC)11.2884
Deposits From External Accounts Rank23611
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832614
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)10.0011
Withdrawls To External Accounts Rank16871
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.2873
Withdrawls To BitMEX Accounts Rank245040
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank261443
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1041049
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank276770
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2019099
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.