Bitcoin Account: 3BMEXSAN8VSvCKiwBrN12n5FLgJLG5TD97

StatisticValue
Address3BMEXSAN8VSvCKiwBrN12n5FLgJLG5TD97
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3662300
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)0.4957
Maximum Balance Rank170659
Maximum Balance PercentileTop 2.4 %
First Seen Block558702 (01/16/2019 00:20)
Last Seen Block587923 (07/31/2019 15:27)
Account Age (Blocks)306881
Account Age Rank3626333
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)0.9757
Deposits From External Accounts Rank142002
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank942104
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank457353
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)0.9755
Withdrawls To BitMEX Accounts Rank323089
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank316785
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1101506
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank362366
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1254610
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.