Bitcoin Account: 3BMEXsv9UwD8n9DiGjkabTZoqHjBst2AMD

StatisticValue
Address3BMEXsv9UwD8n9DiGjkabTZoqHjBst2AMD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1856382
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)0.6620
Maximum Balance Rank141534
Maximum Balance PercentileTop 2.0 %
First Seen Block514348 (03/20/2018 06:03)
Last Seen Block557611 (01/08/2019 14:18)
Account Age (Blocks)351235
Account Age Rank1821333
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)1.5774
Deposits From External Accounts Rank103228
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908455
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.9257
Withdrawls To External Accounts Rank77813
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6517
Withdrawls To BitMEX Accounts Rank409849
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144408
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946803
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126277
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1948950
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.