Bitcoin Account: 3BMEXLBZshstfU5WxMhWs2FfzDWhKESrJc

StatisticValue
Address3BMEXLBZshstfU5WxMhWs2FfzDWhKESrJc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1810081
Current Blanace PercentileTop 25.1 %
Maximum Balance (BTC)8.6460
Maximum Balance Rank20023
Maximum Balance PercentileTop 0.3 %
First Seen Block513553 (03/14/2018 22:21)
Last Seen Block552155 (12/01/2018 13:24)
Account Age (Blocks)334092
Account Age Rank1776647
Account Age PercentileTop 24.6 %
Deposits From External Accounts (BTC)17.2860
Deposits From External Accounts Rank16460
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828308
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)4.1703
Withdrawls To External Accounts Rank30242
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)13.1156
Withdrawls To BitMEX Accounts Rank32928
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts183
Number of Deposits from External Accounts Rank22005
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834080
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105200
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628247
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.