Bitcoin Account: 3BMEXMHSWxz2EzM4f1F69BbxwEHmDAefLf

StatisticValue
Address3BMEXMHSWxz2EzM4f1F69BbxwEHmDAefLf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2625517
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)3.1884
Maximum Balance Rank43577
Maximum Balance PercentileTop 0.6 %
First Seen Block532600 (07/19/2018 08:57)
Last Seen Block627569 (04/25/2020 13:47)
Account Age (Blocks)315045
Account Age Rank2583035
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)12.1854
Deposits From External Accounts Rank22127
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank267151
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)1.8515
Withdrawls To External Accounts Rank51157
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)10.5339
Withdrawls To BitMEX Accounts Rank40220
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109648
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190387
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39578
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389115
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.