Bitcoin Account: 3BMEXSWkhmE9CDkUk2LF41rWiTm7m9BD4G

StatisticValue
Address3BMEXSWkhmE9CDkUk2LF41rWiTm7m9BD4G
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1643000
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.9428
Maximum Balance Rank116751
Maximum Balance PercentileTop 1.6 %
First Seen Block510419 (02/22/2018 14:52)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)333798
Account Age Rank1614903
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)1.6995
Deposits From External Accounts Rank98773
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894652
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.3370
Withdrawls To External Accounts Rank126362
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)1.3625
Withdrawls To BitMEX Accounts Rank236321
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77619
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank879534
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29259
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828324
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.