Bitcoin Account: 3BMEXxLn99qstnFtJd3ikbnFKCGRC8W4sK

StatisticValue
Address3BMEXxLn99qstnFtJd3ikbnFKCGRC8W4sK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1536650
Current Blanace PercentileTop 21.2 %
Maximum Balance (BTC)3.7388
Maximum Balance Rank39144
Maximum Balance PercentileTop 0.5 %
First Seen Block507895 (02/06/2018 03:23)
Last Seen Block547028 (10/23/2018 14:22)
Account Age (Blocks)357688
Account Age Rank1510982
Account Age PercentileTop 20.9 %
Deposits From External Accounts (BTC)3.7388
Deposits From External Accounts Rank57150
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank869730
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank510281
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)3.7387
Withdrawls To BitMEX Accounts Rank109081
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts196
Number of Deposits from External Accounts Rank19485
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840453
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank458978
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2085995
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.