Bitcoin Account: 3BMEXs6yUkSv7qrZnhjexv9wTAq6yyMMdT

StatisticValue
Address3BMEXs6yUkSv7qrZnhjexv9wTAq6yyMMdT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2009967
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)5.3451
Maximum Balance Rank28641
Maximum Balance PercentileTop 0.4 %
First Seen Block517636 (04/11/2018 03:00)
Last Seen Block543478 (09/28/2018 17:25)
Account Age (Blocks)330910
Account Age Rank1971358
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)5.3503
Deposits From External Accounts Rank43257
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849780
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.0054
Withdrawls To External Accounts Rank325027
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)5.3449
Withdrawls To BitMEX Accounts Rank77223
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank222650
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1007716
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank269222
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2012944
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.