Bitcoin Account: 3BMEXNSEUN4VVFdJacc3hMHaAFu53McPMo

StatisticValue
Address3BMEXNSEUN4VVFdJacc3hMHaAFu53McPMo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1313861
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)0.7977
Maximum Balance Rank128428
Maximum Balance PercentileTop 1.8 %
First Seen Block503071 (01/07/2018 21:25)
Last Seen Block553436 (12/11/2018 19:52)
Account Age (Blocks)341146
Account Age Rank1290636
Account Age PercentileTop 17.9 %
Deposits From External Accounts (BTC)0.7977
Deposits From External Accounts Rank156970
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945023
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank522354
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)0.7976
Withdrawls To BitMEX Accounts Rank365876
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144141
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936580
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank468016
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2095646
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.