Bitcoin Account: 3BMEXT9DsjeMxyfXFJx3B6bhoSU1FGcf4d

StatisticValue
Address3BMEXT9DsjeMxyfXFJx3B6bhoSU1FGcf4d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2650229
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.4739
Maximum Balance Rank174139
Maximum Balance PercentileTop 2.4 %
First Seen Block533328 (07/23/2018 20:27)
Last Seen Block579523 (06/06/2019 13:31)
Account Age (Blocks)309234
Account Age Rank2607500
Account Age PercentileTop 36.1 %
Deposits From External Accounts (BTC)0.4739
Deposits From External Accounts Rank202327
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983438
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0322
Withdrawls To External Accounts Rank258246
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.4417
Withdrawls To BitMEX Accounts Rank526741
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank320200
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1092853
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank292193
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2032404
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.