Bitcoin Account: 3BMEXfAQSakeLShTbg5FmvKzp3xqBoU8Aq

StatisticValue
Address3BMEXfAQSakeLShTbg5FmvKzp3xqBoU8Aq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2356053
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)7.1622
Maximum Balance Rank22909
Maximum Balance PercentileTop 0.3 %
First Seen Block525020 (05/29/2018 23:52)
Last Seen Block623784 (03/31/2020 17:05)
Account Age (Blocks)320475
Account Age Rank2315842
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)26.6457
Deposits From External Accounts Rank11389
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823727
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)9.7441
Withdrawls To External Accounts Rank17284
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)16.9016
Withdrawls To BitMEX Accounts Rank25006
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80312
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882605
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank20146
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117940
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.