Bitcoin Account: 3BMEXnbki5KbKuLmTSsKofrCFoiszkMSHv

StatisticValue
Address3BMEXnbki5KbKuLmTSsKofrCFoiszkMSHv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1897267
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)0.4039
Maximum Balance Rank187913
Maximum Balance PercentileTop 2.6 %
First Seen Block515232 (03/26/2018 10:34)
Last Seen Block595629 (09/19/2019 16:16)
Account Age (Blocks)329990
Account Age Rank1861359
Account Age PercentileTop 25.8 %
Deposits From External Accounts (BTC)0.4862
Deposits From External Accounts Rank200240
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983953
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.2013
Withdrawls To External Accounts Rank155452
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.2849
Withdrawls To BitMEX Accounts Rank665862
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69616
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873547
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank206260
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1217733
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.