Bitcoin Account: 3BMEXMMSR9t2DAz5DQQ1PZKXdbKG3YwAk7

StatisticValue
Address3BMEXMMSR9t2DAz5DQQ1PZKXdbKG3YwAk7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2577136
Current Blanace PercentileTop 35.7 %
Maximum Balance (BTC)8.5256
Maximum Balance Rank20202
Maximum Balance PercentileTop 0.3 %
First Seen Block531314 (07/10/2018 10:12)
Last Seen Block582839 (06/28/2019 14:32)
Account Age (Blocks)321841
Account Age Rank2534664
Account Age PercentileTop 35.1 %
Deposits From External Accounts (BTC)5.5151
Deposits From External Accounts Rank42324
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)8.0000
Deposits From BitMEX Accounts Rank31564
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)6.6689
Withdrawls To External Accounts Rank22123
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.8463
Withdrawls To BitMEX Accounts Rank64116
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank78835
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187865
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23925
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619110
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.