Bitcoin Account: 3BMEXU2ThCYTwiUFesJHaoUQi1ih3yUJj6

StatisticValue
Address3BMEXU2ThCYTwiUFesJHaoUQi1ih3yUJj6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank60736
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)5.7642
Maximum Balance Rank27200
Maximum Balance PercentileTop 0.4 %
First Seen Block452128 (02/08/2017 16:35)
Last Seen Block546449 (10/19/2018 17:28)
Account Age (Blocks)396953
Account Age Rank56643
Account Age PercentileTop 0.8 %
Deposits From External Accounts (BTC)19.6145
Deposits From External Accounts Rank14938
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828194
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)18.4158
Withdrawls To External Accounts Rank11010
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.1987
Withdrawls To BitMEX Accounts Rank256548
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts318
Number of Deposits from External Accounts Rank8892
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823768
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts51
Number of Withdrawls to External Accounts Rank9004
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922306
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.