Bitcoin Account: 3BMEXS9yCMg7UAo1NSmngp5oCm5chuMeuy

StatisticValue
Address3BMEXS9yCMg7UAo1NSmngp5oCm5chuMeuy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2245624
Current Blanace PercentileTop 31.1 %
Maximum Balance (BTC)12.1012
Maximum Balance Rank14635
Maximum Balance PercentileTop 0.2 %
First Seen Block522295 (05/12/2018 04:34)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)321922
Account Age Rank2206841
Account Age PercentileTop 30.6 %
Deposits From External Accounts (BTC)12.1575
Deposits From External Accounts Rank22170
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831463
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)6.0575
Withdrawls To External Accounts Rank23515
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.1000
Withdrawls To BitMEX Accounts Rank69542
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109763
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906830
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123776
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947201
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.