Bitcoin Account: 3BMEXPsJm9q3T3Y3szPwKUa8tW6wysta8g

StatisticValue
Address3BMEXPsJm9q3T3Y3szPwKUa8tW6wysta8g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank883694
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.9200
Maximum Balance Rank118281
Maximum Balance PercentileTop 1.6 %
First Seen Block497055 (12/01/2017 16:35)
Last Seen Block599481 (10/15/2019 13:34)
Account Age (Blocks)347162
Account Age Rank864572
Account Age PercentileTop 12.0 %
Deposits From External Accounts (BTC)0.9890
Deposits From External Accounts Rank140951
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank931185
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.0696
Withdrawls To External Accounts Rank218670
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.9194
Withdrawls To BitMEX Accounts Rank335303
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank210306
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank995062
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank151350
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1208871
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.