Bitcoin Account: 3BMEXs9BzibVaAcYavsLnFWWY1rwKtqtye

StatisticValue
Address3BMEXs9BzibVaAcYavsLnFWWY1rwKtqtye
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2471506
Current Blanace PercentileTop 34.2 %
Maximum Balance (BTC)0.5680
Maximum Balance Rank154024
Maximum Balance PercentileTop 2.1 %
First Seen Block528162 (06/19/2018 04:20)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)316055
Account Age Rank2429861
Account Age PercentileTop 33.7 %
Deposits From External Accounts (BTC)0.5680
Deposits From External Accounts Rank183701
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank968447
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank526140
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.5679
Withdrawls To BitMEX Accounts Rank442409
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank412917
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1180308
Number of Deposits from BitMEX Accounts PercentileTop 16.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank522020
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2149649
Number of Withdrawls to BitMEX Accounts PercentileTop 29.8 %

© 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.