Bitcoin Account: 3BMEXkS65UbWrLszyd9pB5L9kX3SATXy8F

StatisticValue
Address3BMEXkS65UbWrLszyd9pB5L9kX3SATXy8F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank616823
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)3.1567
Maximum Balance Rank43857
Maximum Balance PercentileTop 0.6 %
First Seen Block492091 (10/28/2017 15:26)
Last Seen Block551953 (11/29/2018 18:22)
Account Age (Blocks)361064
Account Age Rank604186
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)3.4026
Deposits From External Accounts Rank60943
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank867358
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.2900
Withdrawls To External Accounts Rank44422
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.1126
Withdrawls To BitMEX Accounts Rank268725
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143766
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank940782
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank173110
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966770
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.