Bitcoin Account: 3BMEXsPDw9dgseo5UfXF1YiuJpvTyAfBSE

StatisticValue
Address3BMEXsPDw9dgseo5UfXF1YiuJpvTyAfBSE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank21111
Current Blanace PercentileTop 0.3 %
Maximum Balance (BTC)215.8598
Maximum Balance Rank1004
Maximum Balance PercentileTop 0.0 %
First Seen Block415806 (06/11/2016 11:04)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)433275
Account Age Rank19829
Account Age PercentileTop 0.3 %
Deposits From External Accounts (BTC)409.3478
Deposits From External Accounts Rank816
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817013
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)372.9862
Withdrawls To External Accounts Rank1159
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)36.3617
Withdrawls To BitMEX Accounts Rank10987
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts82
Number of Deposits from External Accounts Rank43910
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853779
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16473
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176170
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.