Bitcoin Account: 3BMEXxshVSgEbVXRj5KW9LhfFGCcrgUu2d

StatisticValue
Address3BMEXxshVSgEbVXRj5KW9LhfFGCcrgUu2d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank544194
Current Blanace PercentileTop 7.5 %
Maximum Balance (BTC)12.1520
Maximum Balance Rank14599
Maximum Balance PercentileTop 0.2 %
First Seen Block489688 (10/13/2017 21:03)
Last Seen Block575853 (05/13/2019 13:58)
Account Age (Blocks)375895
Account Age Rank533341
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)35.0830
Deposits From External Accounts Rank8963
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831080
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)25.7950
Withdrawls To External Accounts Rank8690
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)9.2879
Withdrawls To BitMEX Accounts Rank49814
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts326
Number of Deposits from External Accounts Rank8574
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831061
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46335
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180974
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.