Bitcoin Account: 3BMEXjjSbVeotXGjrhSzJN9s4fMpSmq1oM

StatisticValue
Address3BMEXjjSbVeotXGjrhSzJN9s4fMpSmq1oM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank918990
Current Blanace PercentileTop 12.8 %
Maximum Balance (BTC)0.4961
Maximum Balance Rank170429
Maximum Balance PercentileTop 2.4 %
First Seen Block497549 (12/04/2017 13:25)
Last Seen Block594526 (09/12/2019 13:27)
Account Age (Blocks)330559
Account Age Rank892609
Account Age PercentileTop 12.4 %
Deposits From External Accounts (BTC)0.9347
Deposits From External Accounts Rank144939
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0774
Deposits From BitMEX Accounts Rank393460
Deposits From BitMEX Accounts PercentileTop 5.5 %
Withdrawls To External Accounts (BTC)0.4934
Withdrawls To External Accounts Rank107285
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.5188
Withdrawls To BitMEX Accounts Rank464245
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts138
Number of Deposits from External Accounts Rank27799
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183146
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank138590
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1200039
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.