Bitcoin Account: 3BMEXmXri8rUPDyPserohSE7WFPjGHDtcs

StatisticValue
Address3BMEXmXri8rUPDyPserohSE7WFPjGHDtcs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank12094
Current Blanace PercentileTop 0.2 %
Maximum Balance (BTC)3.3536
Maximum Balance Rank42089
Maximum Balance PercentileTop 0.6 %
First Seen Block512256 (03/06/2018 11:07)
Last Seen Block625956 (04/14/2020 15:16)
Account Age (Blocks)327653
Account Age Rank1692122
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)11.7524
Deposits From External Accounts Rank22898
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828845
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.8995
Withdrawls To External Accounts Rank18377
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.8529
Withdrawls To BitMEX Accounts Rank136264
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58450
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860252
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35097
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388827
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.