Bitcoin Account: 3BMEXS4m2QhDAXRN5duZxhzyAbJGQ3ioWj

StatisticValue
Address3BMEXS4m2QhDAXRN5duZxhzyAbJGQ3ioWj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1088310
Current Blanace PercentileTop 15.0 %
Maximum Balance (BTC)18.3998
Maximum Balance Rank10627
Maximum Balance PercentileTop 0.1 %
First Seen Block499425 (12/15/2017 11:25)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)366158
Account Age Rank1066399
Account Age PercentileTop 14.7 %
Deposits From External Accounts (BTC)71.2805
Deposits From External Accounts Rank4825
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827806
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)27.8300
Withdrawls To External Accounts Rank8293
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)43.4504
Withdrawls To BitMEX Accounts Rank9244
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank61714
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876214
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30869
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266231
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.