Bitcoin Account: 3BMEXSphuC1MGo757V84rHh78hLAovcDFJ

StatisticValue
Address3BMEXSphuC1MGo757V84rHh78hLAovcDFJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank291340
Current Blanace PercentileTop 4.0 %
Maximum Balance (BTC)5.8864
Maximum Balance Rank26841
Maximum Balance PercentileTop 0.4 %
First Seen Block481109 (08/18/2017 15:25)
Last Seen Block643220 (08/11/2020 13:43)
Account Age (Blocks)367972
Account Age Rank283673
Account Age PercentileTop 3.9 %
Deposits From External Accounts (BTC)18.4986
Deposits From External Accounts Rank15598
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828694
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.0385
Withdrawls To External Accounts Rank18126
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)9.4600
Withdrawls To BitMEX Accounts Rank49020
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97535
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898817
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38384
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484683
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.