Bitcoin Account: 3BMEXSSJ8ak7iEtdsbZCa8GsMa8bZ9XJoW

StatisticValue
Address3BMEXSSJ8ak7iEtdsbZCa8GsMa8bZ9XJoW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3474840
Current Blanace PercentileTop 48.1 %
Maximum Balance (BTC)0.1332
Maximum Balance Rank312998
Maximum Balance PercentileTop 4.3 %
First Seen Block553301 (12/10/2018 18:43)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)290916
Account Age Rank3436784
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)0.1332
Deposits From External Accounts Rank326881
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1098371
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0498
Withdrawls To External Accounts Rank237208
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0833
Withdrawls To BitMEX Accounts Rank1267645
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank201665
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank987217
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank266212
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2010316
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.