Bitcoin Account: 3BMEXsuESWH9EZkc8XJWsDsd4WStTmS9fr

StatisticValue
Address3BMEXsuESWH9EZkc8XJWsDsd4WStTmS9fr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2279514
Current Blanace PercentileTop 31.6 %
Maximum Balance (BTC)11.3927
Maximum Balance Rank15404
Maximum Balance PercentileTop 0.2 %
First Seen Block522966 (05/16/2018 15:37)
Last Seen Block550975 (11/21/2018 16:59)
Account Age (Blocks)322529
Account Age Rank2240432
Account Age PercentileTop 31.0 %
Deposits From External Accounts (BTC)17.3931
Deposits From External Accounts Rank16390
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)2.2749
Deposits From BitMEX Accounts Rank73535
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)5.0017
Withdrawls To External Accounts Rank26844
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)14.6663
Withdrawls To BitMEX Accounts Rank29287
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126278
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191747
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank139262
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank630662
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.