Bitcoin Account: 3BMEXy9rX6S31ASo9Sn6PRXEnrXTzQhDN5

StatisticValue
Address3BMEXy9rX6S31ASo9Sn6PRXEnrXTzQhDN5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1396352
Current Blanace PercentileTop 19.3 %
Maximum Balance (BTC)66.2456
Maximum Balance Rank3547
Maximum Balance PercentileTop 0.0 %
First Seen Block504714 (01/17/2018 20:58)
Last Seen Block550060 (11/14/2018 14:06)
Account Age (Blocks)340508
Account Age Rank1372475
Account Age PercentileTop 19.0 %
Deposits From External Accounts (BTC)93.0665
Deposits From External Accounts Rank3816
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817760
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)89.9965
Withdrawls To External Accounts Rank3603
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)3.0700
Withdrawls To BitMEX Accounts Rank124904
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts1219
Number of Deposits from External Accounts Rank761
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815310
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42704
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925526
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.