Bitcoin Account: 3BMEXs2PNHrGFCWwQ41YrGJQRhVoo4pqZB

StatisticValue
Address3BMEXs2PNHrGFCWwQ41YrGJQRhVoo4pqZB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3367253
Current Blanace PercentileTop 46.7 %
Maximum Balance (BTC)55.0000
Maximum Balance Rank4156
Maximum Balance PercentileTop 0.1 %
First Seen Block551312 (11/24/2018 10:38)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)286208
Account Age Rank3328767
Account Age PercentileTop 46.2 %
Deposits From External Accounts (BTC)55.0000
Deposits From External Accounts Rank6021
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814609
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)1.6008
Withdrawls To External Accounts Rank55484
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)53.3992
Withdrawls To BitMEX Accounts Rank6919
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155440
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank942460
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank209859
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1220203
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.