Bitcoin Account: 3BMEXhJHYnNJGaSNaDsSEVoSCpN65TeKBK

StatisticValue
Address3BMEXhJHYnNJGaSNaDsSEVoSCpN65TeKBK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1753152
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)0.5840
Maximum Balance Rank151948
Maximum Balance PercentileTop 2.1 %
First Seen Block512704 (03/09/2018 06:48)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)334941
Account Age Rank1721351
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)0.5840
Deposits From External Accounts Rank181534
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank967889
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0266
Withdrawls To External Accounts Rank268477
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.5574
Withdrawls To BitMEX Accounts Rank446633
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank288605
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1066979
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank283494
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2024798
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.