Bitcoin Account: 3BMEXN6qMhNymdvkRz1FSQETzruwmegbE1

StatisticValue
Address3BMEXN6qMhNymdvkRz1FSQETzruwmegbE1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank686590
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)7.9995
Maximum Balance Rank21316
Maximum Balance PercentileTop 0.3 %
First Seen Block493749 (11/09/2017 10:54)
Last Seen Block543618 (09/29/2018 14:32)
Account Age (Blocks)351746
Account Age Rank671515
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)7.9995
Deposits From External Accounts Rank31710
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839875
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank452035
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)7.9993
Withdrawls To BitMEX Accounts Rank56734
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank258972
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1039788
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank480766
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2108364
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.