Bitcoin Account: 3BMEXM9xYi5m6Ehar13ja5EwTjNn1GqmjK

StatisticValue
Address3BMEXM9xYi5m6Ehar13ja5EwTjNn1GqmjK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank87413
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)1.5618
Maximum Balance Rank76466
Maximum Balance PercentileTop 1.1 %
First Seen Block465264 (05/07/2017 11:22)
Last Seen Block580740 (06/14/2019 21:13)
Account Age (Blocks)387891
Account Age Rank82234
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)1.5618
Deposits From External Accounts Rank103780
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903444
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.1710
Withdrawls To External Accounts Rank66387
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3908
Withdrawls To BitMEX Accounts Rank563868
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts116
Number of Deposits from External Accounts Rank31715
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845371
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166654
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1962030
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.