Bitcoin Account: 3BMEXKXkx9FH9kPwk86senRZLTvumHrEw2

StatisticValue
Address3BMEXKXkx9FH9kPwk86senRZLTvumHrEw2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank405822
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)1.1703
Maximum Balance Rank93561
Maximum Balance PercentileTop 1.3 %
First Seen Block485154 (09/14/2017 03:47)
Last Seen Block551953 (11/29/2018 18:22)
Account Age (Blocks)363927
Account Age Rank397281
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)2.4866
Deposits From External Accounts Rank76439
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878188
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.3674
Withdrawls To External Accounts Rank60904
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.1192
Withdrawls To BitMEX Accounts Rank267697
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts498
Number of Deposits from External Accounts Rank4396
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819980
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91653
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936186
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.