Bitcoin Account: 3BMEXu7QhvFanZspZiZttQ9cUaoQ2wns4H

StatisticValue
Address3BMEXu7QhvFanZspZiZttQ9cUaoQ2wns4H
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank616573
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.7149
Maximum Balance Rank135596
Maximum Balance PercentileTop 1.9 %
First Seen Block492081 (10/28/2017 12:23)
Last Seen Block635854 (06/22/2020 13:48)
Account Age (Blocks)357000
Account Age Rank603735
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)1.0148
Deposits From External Accounts Rank134005
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank927305
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.9225
Withdrawls To External Accounts Rank77863
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.0923
Withdrawls To BitMEX Accounts Rank1216239
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts619
Number of Deposits from External Accounts Rank2964
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818800
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59940
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928681
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.