Bitcoin Account: 3BMEXS1Eg4NsrnwETGFni1nGJdVPGNnyfo

StatisticValue
Address3BMEXS1Eg4NsrnwETGFni1nGJdVPGNnyfo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3006518
Current Blanace PercentileTop 41.6 %
Maximum Balance (BTC)1.5404
Maximum Balance Rank77139
Maximum Balance PercentileTop 1.1 %
First Seen Block541213 (09/13/2018 06:41)
Last Seen Block559474 (01/21/2019 13:43)
Account Age (Blocks)306432
Account Age Rank2960961
Account Age PercentileTop 41.0 %
Deposits From External Accounts (BTC)4.0093
Deposits From External Accounts Rank53966
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858488
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank409353
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)4.0089
Withdrawls To BitMEX Accounts Rank101552
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193830
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank981742
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank265190
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank857413
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.