Bitcoin Account: 3BMEXYdZsfojnEVfcBdfMZTQTRMf7T9iDb

StatisticValue
Address3BMEXYdZsfojnEVfcBdfMZTQTRMf7T9iDb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1355416
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)5.7159
Maximum Balance Rank27340
Maximum Balance PercentileTop 0.4 %
First Seen Block504042 (01/13/2018 13:43)
Last Seen Block552155 (12/01/2018 13:24)
Account Age (Blocks)340175
Account Age Rank1331938
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)8.6518
Deposits From External Accounts Rank29796
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837600
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.8057
Withdrawls To External Accounts Rank27724
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.8461
Withdrawls To BitMEX Accounts Rank106990
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts154
Number of Deposits from External Accounts Rank25554
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835711
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105263
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193969
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.