Bitcoin Account: 3BMEXs1hzxX6mdGzZyD3HHArZH8jWt48GL

StatisticValue
Address3BMEXs1hzxX6mdGzZyD3HHArZH8jWt48GL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank317815
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.9871
Maximum Balance Rank113809
Maximum Balance PercentileTop 1.6 %
First Seen Block481913 (08/24/2017 23:46)
Last Seen Block559615 (01/22/2019 14:47)
Account Age (Blocks)355607
Account Age Rank309865
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)1.7185
Deposits From External Accounts Rank98071
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889925
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.2590
Withdrawls To External Accounts Rank63702
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.4595
Withdrawls To BitMEX Accounts Rank516124
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts416
Number of Deposits from External Accounts Rank5861
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank814660
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73126
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1931336
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.