Bitcoin Account: 3BMEXiJnt2svrKDXN6iQmXWuRj96fvJcoK

StatisticValue
Address3BMEXiJnt2svrKDXN6iQmXWuRj96fvJcoK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2788208
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)0.9494
Maximum Balance Rank116367
Maximum Balance PercentileTop 1.6 %
First Seen Block536362 (08/12/2018 01:23)
Last Seen Block554084 (12/16/2018 15:50)
Account Age (Blocks)329221
Account Age Rank2743410
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)1.7904
Deposits From External Accounts Rank95909
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902215
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.2695
Withdrawls To External Accounts Rank63483
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5209
Withdrawls To BitMEX Accounts Rank463378
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts308
Number of Deposits from External Accounts Rank9348
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831737
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91916
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936563
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.