Bitcoin Account: 3BMEXR1StihsHDFHBZcg1ouK63g4BWhPMA

StatisticValue
Address3BMEXR1StihsHDFHBZcg1ouK63g4BWhPMA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank570090
Current Blanace PercentileTop 7.9 %
Maximum Balance (BTC)35.2488
Maximum Balance Rank6139
Maximum Balance PercentileTop 0.1 %
First Seen Block490598 (10/19/2017 09:29)
Last Seen Block627851 (04/27/2020 13:30)
Account Age (Blocks)358483
Account Age Rank558575
Account Age PercentileTop 7.7 %
Deposits From External Accounts (BTC)276.4222
Deposits From External Accounts Rank1254
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817372
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)240.9570
Withdrawls To External Accounts Rank1655
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)35.4652
Withdrawls To BitMEX Accounts Rank11220
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts249
Number of Deposits from External Accounts Rank12449
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826740
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts97
Number of Withdrawls to External Accounts Rank3259
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224471
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.