Bitcoin Account: 3BMEXSk14Uhva4VZDNJ396uKmS4UShNqeo

StatisticValue
Address3BMEXSk14Uhva4VZDNJ396uKmS4UShNqeo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2185550
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)7.3219
Maximum Balance Rank22592
Maximum Balance PercentileTop 0.3 %
First Seen Block521341 (05/05/2018 16:35)
Last Seen Block549800 (11/12/2018 13:44)
Account Age (Blocks)327205
Account Age Rank2147233
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)12.0234
Deposits From External Accounts Rank22382
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833054
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)0.9772
Withdrawls To External Accounts Rank75752
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)11.0462
Withdrawls To BitMEX Accounts Rank38522
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113222
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911255
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107892
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195575
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.