Bitcoin Account: 3BMEXSHBHJpR7Pdd5dGVx2SkfEuReEDHpN

StatisticValue
Address3BMEXSHBHJpR7Pdd5dGVx2SkfEuReEDHpN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank100656
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)12.7729
Maximum Balance Rank14118
Maximum Balance PercentileTop 0.2 %
First Seen Block468659 (05/29/2017 05:34)
Last Seen Block562728 (02/12/2019 13:22)
Account Age (Blocks)380422
Account Age Rank94821
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)30.3170
Deposits From External Accounts Rank10150
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)10.3318
Deposits From BitMEX Accounts Rank25283
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)40.4370
Withdrawls To External Accounts Rank6372
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.2117
Withdrawls To BitMEX Accounts Rank772951
Withdrawls To BitMEX Accounts PercentileTop 10.7 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70947
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64031
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28164
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923665
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.