Bitcoin Account: 3BMEXf7XsCLSDHizDe18sMnYY6WAyRX9sv

StatisticValue
Address3BMEXf7XsCLSDHizDe18sMnYY6WAyRX9sv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2842540
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)1.7282
Maximum Balance Rank71814
Maximum Balance PercentileTop 1.0 %
First Seen Block550002 (11/14/2018 03:10)
Last Seen Block579200 (06/04/2019 13:16)
Account Age (Blocks)315581
Account Age Rank3242888
Account Age PercentileTop 44.8 %
Deposits From External Accounts (BTC)6.4119
Deposits From External Accounts Rank37696
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.8960
Deposits From BitMEX Accounts Rank135721
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)0.9057
Withdrawls To External Accounts Rank78668
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)6.4021
Withdrawls To BitMEX Accounts Rank67236
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103237
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts9
Number of Deposits from BitMEX Accounts Rank19009
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45484
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194713
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.