Bitcoin Account: 3BMEXsbY2jy1t2un9w8dmarjTq7DuJvVuD

StatisticValue
Address3BMEXsbY2jy1t2un9w8dmarjTq7DuJvVuD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank650968
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)121.2557
Maximum Balance Rank1866
Maximum Balance PercentileTop 0.0 %
First Seen Block498332 (12/09/2017 03:18)
Last Seen Block549797 (11/12/2018 13:35)
Account Age (Blocks)367251
Account Age Rank965481
Account Age PercentileTop 13.3 %
Deposits From External Accounts (BTC)209.9262
Deposits From External Accounts Rank1662
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)21.5000
Deposits From BitMEX Accounts Rank14668
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)218.3059
Withdrawls To External Accounts Rank1797
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)13.1203
Withdrawls To BitMEX Accounts Rank32932
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117145
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98704
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45788
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180721
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.