Bitcoin Account: 3BMEXhNS5Zi4yFWtprXVpLB6Mi1ZrnqSTD

StatisticValue
Address3BMEXhNS5Zi4yFWtprXVpLB6Mi1ZrnqSTD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank519048
Current Blanace PercentileTop 7.2 %
Maximum Balance (BTC)10.9457
Maximum Balance Rank16042
Maximum Balance PercentileTop 0.2 %
First Seen Block489103 (10/09/2017 22:05)
Last Seen Block547563 (10/27/2018 14:26)
Account Age (Blocks)355114
Account Age Rank508652
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)23.5399
Deposits From External Accounts Rank12670
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823957
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)21.0464
Withdrawls To External Accounts Rank9955
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)2.4935
Withdrawls To BitMEX Accounts Rank150003
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88299
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888535
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61589
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929282
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.