Bitcoin Account: 3BMEXmR9qs9oEVac3chp1UEn23W8Nee46a

StatisticValue
Address3BMEXmR9qs9oEVac3chp1UEn23W8Nee46a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank198549
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)6.9322
Maximum Balance Rank23639
Maximum Balance PercentileTop 0.3 %
First Seen Block477200 (07/23/2017 15:48)
Last Seen Block545315 (10/11/2018 13:52)
Account Age (Blocks)368022
Account Age Rank192265
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)12.0106
Deposits From External Accounts Rank22402
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832391
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)2.5452
Withdrawls To External Accounts Rank41518
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)9.4654
Withdrawls To BitMEX Accounts Rank48995
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts217
Number of Deposits from External Accounts Rank15473
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827612
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81962
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188559
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.