Bitcoin Account: 3BMEXhSmbNR2CWgKdJFFqiygCLDC7wNQfb

StatisticValue
Address3BMEXhSmbNR2CWgKdJFFqiygCLDC7wNQfb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3273745
Current Blanace PercentileTop 45.4 %
Maximum Balance (BTC)28.3261
Maximum Balance Rank7517
Maximum Balance PercentileTop 0.1 %
First Seen Block549810 (11/12/2018 15:40)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)287710
Account Age Rank3235137
Account Age PercentileTop 44.9 %
Deposits From External Accounts (BTC)39.2995
Deposits From External Accounts Rank8181
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816332
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)18.6786
Withdrawls To External Accounts Rank10897
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)20.6209
Withdrawls To BitMEX Accounts Rank19444
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts58
Number of Deposits from External Accounts Rank55453
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856844
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82675
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188900
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.