Bitcoin Account: 3BMEXZsH9nLDWJTWEi81dEDKrPTjSn6jTq

StatisticValue
Address3BMEXZsH9nLDWJTWEi81dEDKrPTjSn6jTq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1554811
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)35.8988
Maximum Balance Rank6061
Maximum Balance PercentileTop 0.1 %
First Seen Block508199 (02/08/2018 03:38)
Last Seen Block649781 (09/24/2020 14:12)
Account Age (Blocks)337023
Account Age Rank1528970
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)52.2993
Deposits From External Accounts Rank6255
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819668
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)33.6139
Withdrawls To External Accounts Rank7224
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)18.6854
Withdrawls To BitMEX Accounts Rank22866
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank142235
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935779
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77413
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank836530
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.