Bitcoin Account: 3BMEXT4X8UbXjbojMpw4wgyphtV2Y7Ycou

StatisticValue
Address3BMEXT4X8UbXjbojMpw4wgyphtV2Y7Ycou
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank952878
Current Blanace PercentileTop 13.2 %
Maximum Balance (BTC)35.5491
Maximum Balance Rank6108
Maximum Balance PercentileTop 0.1 %
First Seen Block498081 (12/07/2017 13:09)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)347141
Account Age Rank932472
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)62.9429
Deposits From External Accounts Rank5370
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818987
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)48.7508
Withdrawls To External Accounts Rank5628
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)14.1921
Withdrawls To BitMEX Accounts Rank30492
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank207526
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank993470
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank79418
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837097
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.