Bitcoin Account: 3BMEXSCCHJQ9FEbLTe5FnJibDTCgAoqJrQ

StatisticValue
Address3BMEXSCCHJQ9FEbLTe5FnJibDTCgAoqJrQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1852912
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)5.2313
Maximum Balance Rank29071
Maximum Balance PercentileTop 0.4 %
First Seen Block514268 (03/19/2018 16:25)
Last Seen Block639165 (07/14/2020 03:34)
Account Age (Blocks)329949
Account Age Rank1818121
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)11.6688
Deposits From External Accounts Rank23029
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832154
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.1725
Withdrawls To External Accounts Rank19329
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.4964
Withdrawls To BitMEX Accounts Rank114296
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts105
Number of Deposits from External Accounts Rank34768
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843470
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24166
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194178
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.