Bitcoin Account: 3BMEXPH7yV9Zq97BH2gzghb5Ph4ZsS38j4

StatisticValue
Address3BMEXPH7yV9Zq97BH2gzghb5Ph4ZsS38j4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3440560
Current Blanace PercentileTop 47.7 %
Maximum Balance (BTC)5.5759
Maximum Balance Rank27797
Maximum Balance PercentileTop 0.4 %
First Seen Block552659 (12/05/2018 15:26)
Last Seen Block566338 (03/09/2019 16:14)
Account Age (Blocks)289903
Account Age Rank3402644
Account Age PercentileTop 47.2 %
Deposits From External Accounts (BTC)14.0006
Deposits From External Accounts Rank19820
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827991
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)10.8174
Withdrawls To External Accounts Rank15880
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.1832
Withdrawls To BitMEX Accounts Rank121854
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank142802
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933868
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85950
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626997
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.