Bitcoin Account: 3BMEXQ9sF6UyoSdzRbXAA5VRuf5zdSJ8Ac

StatisticValue
Address3BMEXQ9sF6UyoSdzRbXAA5VRuf5zdSJ8Ac
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank827933
Current Blanace PercentileTop 11.5 %
Maximum Balance (BTC)4.1244
Maximum Balance Rank35705
Maximum Balance PercentileTop 0.5 %
First Seen Block496341 (11/27/2017 10:42)
Last Seen Block562313 (02/09/2019 13:46)
Account Age (Blocks)352205
Account Age Rank809120
Account Age PercentileTop 11.2 %
Deposits From External Accounts (BTC)24.0659
Deposits From External Accounts Rank12424
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825192
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)16.8319
Withdrawls To External Accounts Rank11706
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.2340
Withdrawls To BitMEX Accounts Rank61022
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts2762
Number of Deposits from External Accounts Rank117
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815458
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15016
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618129
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.