Bitcoin Account: 3BMEXxSdU1AQQsTcLiKF1ZE3JCz9e9eCMt

StatisticValue
Address3BMEXxSdU1AQQsTcLiKF1ZE3JCz9e9eCMt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1895577
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)1.6542
Maximum Balance Rank73752
Maximum Balance PercentileTop 1.0 %
First Seen Block515177 (03/26/2018 02:21)
Last Seen Block618365 (02/21/2020 13:09)
Account Age (Blocks)330045
Account Age Rank1859759
Account Age PercentileTop 25.8 %
Deposits From External Accounts (BTC)5.4205
Deposits From External Accounts Rank42859
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.3313
Deposits From BitMEX Accounts Rank216202
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)0.6685
Withdrawls To External Accounts Rank91450
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)5.0833
Withdrawls To BitMEX Accounts Rank80058
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank50923
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185392
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45836
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266787
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.