Bitcoin Account: 3BMEXSmCaakuAkC5fiaZxVpJiLLSbgbQBE

StatisticValue
Address3BMEXSmCaakuAkC5fiaZxVpJiLLSbgbQBE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2787654
Current Blanace PercentileTop 38.6 %
Maximum Balance (BTC)1.0106
Maximum Balance Rank104728
Maximum Balance PercentileTop 1.5 %
First Seen Block536338 (08/11/2018 22:15)
Last Seen Block647609 (09/10/2020 13:25)
Account Age (Blocks)312743
Account Age Rank2742898
Account Age PercentileTop 38.0 %
Deposits From External Accounts (BTC)6.1903
Deposits From External Accounts Rank38693
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0060
Deposits From BitMEX Accounts Rank662353
Deposits From BitMEX Accounts PercentileTop 9.2 %
Withdrawls To External Accounts (BTC)4.0867
Withdrawls To External Accounts Rank30625
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.1096
Withdrawls To BitMEX Accounts Rank166755
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts100
Number of Deposits from External Accounts Rank37064
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184233
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts68
Number of Withdrawls to External Accounts Rank5709
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147959
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.