Bitcoin Account: 3BMEXSxxMY6d3Vo84ZoFqN5mcJ4cdsjFZM

StatisticValue
Address3BMEXSxxMY6d3Vo84ZoFqN5mcJ4cdsjFZM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1705511
Current Blanace PercentileTop 23.6 %
Maximum Balance (BTC)4.5958
Maximum Balance Rank33099
Maximum Balance PercentileTop 0.5 %
First Seen Block511817 (03/03/2018 14:38)
Last Seen Block598621 (10/09/2019 16:39)
Account Age (Blocks)336729
Account Age Rank1675350
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)11.9757
Deposits From External Accounts Rank22570
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.3833
Deposits From BitMEX Accounts Rank204535
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)6.9120
Withdrawls To External Accounts Rank21621
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.4469
Withdrawls To BitMEX Accounts Rank76171
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts215
Number of Deposits from External Accounts Rank15725
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182592
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59244
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832763
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.