Bitcoin Account: 3BMEXsSf8fWjBijX4tEhVzZyoDV88H9V9W

StatisticValue
Address3BMEXsSf8fWjBijX4tEhVzZyoDV88H9V9W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3277810
Current Blanace PercentileTop 45.4 %
Maximum Balance (BTC)20.0000
Maximum Balance Rank9872
Maximum Balance PercentileTop 0.1 %
First Seen Block549921 (11/13/2018 13:28)
Last Seen Block596527 (09/25/2019 14:41)
Account Age (Blocks)294296
Account Age Rank3239390
Account Age PercentileTop 44.9 %
Deposits From External Accounts (BTC)20.0000
Deposits From External Accounts Rank14579
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825475
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank508059
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)19.9999
Withdrawls To BitMEX Accounts Rank21086
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank483928
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1247852
Number of Deposits from BitMEX Accounts PercentileTop 17.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank561493
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2189119
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.