Bitcoin Account: 3BMEXSmEScJxnBiW3HnEJHFgjW54EnszFa

StatisticValue
Address3BMEXSmEScJxnBiW3HnEJHFgjW54EnszFa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1940142
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)2.0247
Maximum Balance Rank62054
Maximum Balance PercentileTop 0.9 %
First Seen Block515952 (03/31/2018 07:38)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)331693
Account Age Rank1903044
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)3.8448
Deposits From External Accounts Rank56054
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank860218
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.2903
Withdrawls To External Accounts Rank35306
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.5545
Withdrawls To BitMEX Accounts Rank447808
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110977
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank909183
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62366
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929603
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.