Bitcoin Account: 3BMEXw6xuGyUT8owuSmgZvmmhzRaDQiaSp

StatisticValue
Address3BMEXw6xuGyUT8owuSmgZvmmhzRaDQiaSp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank647284
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)11.2682
Maximum Balance Rank15553
Maximum Balance PercentileTop 0.2 %
First Seen Block492868 (11/03/2017 00:47)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)351349
Account Age Rank633613
Account Age PercentileTop 8.8 %
Deposits From External Accounts (BTC)23.1559
Deposits From External Accounts Rank12817
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824075
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)17.2146
Withdrawls To External Accounts Rank11511
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)5.9413
Withdrawls To BitMEX Accounts Rank71722
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts220
Number of Deposits from External Accounts Rank15134
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826577
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50323
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926873
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.