Bitcoin Account: 3BMEXs9QHrwEmUFM2rJP4nWk2gAdMxhKe2

StatisticValue
Address3BMEXs9QHrwEmUFM2rJP4nWk2gAdMxhKe2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2449259
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.1964
Maximum Balance Rank269295
Maximum Balance PercentileTop 3.7 %
First Seen Block527463 (06/14/2018 17:30)
Last Seen Block635145 (06/17/2020 13:51)
Account Age (Blocks)320182
Account Age Rank2407833
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)0.3249
Deposits From External Accounts Rank236112
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1016710
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2268
Withdrawls To External Accounts Rank148477
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0981
Withdrawls To BitMEX Accounts Rank1183992
Withdrawls To BitMEX Accounts PercentileTop 16.4 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank119963
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank916920
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95599
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938320
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.