Bitcoin Account: 3BMEXXDfnnPpXFPS9SRGT94cv6vnPgs35y

StatisticValue
Address3BMEXXDfnnPpXFPS9SRGT94cv6vnPgs35y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank867408
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)1.3689
Maximum Balance Rank84102
Maximum Balance PercentileTop 1.2 %
First Seen Block512694 (03/09/2018 04:26)
Last Seen Block637549 (07/03/2020 20:28)
Account Age (Blocks)335852
Account Age Rank1719643
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)9.2807
Deposits From External Accounts Rank28191
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.2214
Deposits From BitMEX Accounts Rank256830
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)8.2151
Withdrawls To External Accounts Rank19257
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.2871
Withdrawls To BitMEX Accounts Rank245068
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts133
Number of Deposits from External Accounts Rank28520
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts17
Number of Deposits from BitMEX Accounts Rank8990
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9187
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386703
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.