Bitcoin Account: 3BMEXsrUkpc2qBFa9wemTSCdtG2EWTy6fA

StatisticValue
Address3BMEXsrUkpc2qBFa9wemTSCdtG2EWTy6fA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1156183
Current Blanace PercentileTop 16.0 %
Maximum Balance (BTC)15.4236
Maximum Balance Rank12036
Maximum Balance PercentileTop 0.2 %
First Seen Block500323 (12/20/2017 23:36)
Last Seen Block591697 (08/25/2019 13:44)
Account Age (Blocks)365260
Account Age Rank1133593
Account Age PercentileTop 15.7 %
Deposits From External Accounts (BTC)27.1347
Deposits From External Accounts Rank11219
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832828
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)22.9908
Withdrawls To External Accounts Rank9407
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)4.1439
Withdrawls To BitMEX Accounts Rank99160
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts1079
Number of Deposits from External Accounts Rank1013
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824758
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91604
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838081
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.