Bitcoin Account: 3BMEXQSainSdwrfNSWrrs5ZEz64f6v583B

StatisticValue
Address3BMEXQSainSdwrfNSWrrs5ZEz64f6v583B
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1698422
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.7452
Maximum Balance Rank132938
Maximum Balance PercentileTop 1.8 %
First Seen Block511628 (03/02/2018 12:37)
Last Seen Block615530 (02/01/2020 14:25)
Account Age (Blocks)336017
Account Age Rank1668234
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.8277
Deposits From External Accounts Rank153906
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943715
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.7733
Withdrawls To External Accounts Rank85173
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0544
Withdrawls To BitMEX Accounts Rank1493098
Withdrawls To BitMEX Accounts PercentileTop 20.7 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81713
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884344
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122549
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946480
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.