Bitcoin Account: 3BMEXSjBFAvmbpsY18VJncJCwUCMnRSCnK

StatisticValue
Address3BMEXSjBFAvmbpsY18VJncJCwUCMnRSCnK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2022131
Current Blanace PercentileTop 28.0 %
Maximum Balance (BTC)0.9168
Maximum Balance Rank118538
Maximum Balance PercentileTop 1.6 %
First Seen Block556530 (01/01/2019 13:08)
Last Seen Block611737 (01/07/2020 14:12)
Account Age (Blocks)296625
Account Age Rank3556504
Account Age PercentileTop 49.2 %
Deposits From External Accounts (BTC)1.9683
Deposits From External Accounts Rank90562
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.2617
Deposits From BitMEX Accounts Rank239783
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)1.1634
Withdrawls To External Accounts Rank66581
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.0666
Withdrawls To BitMEX Accounts Rank277016
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank132556
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64821
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49348
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831195
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.