Bitcoin Account: 3BMEXyim8zH1SB9PfJyJSC7Sjwyh5pyF15

StatisticValue
Address3BMEXyim8zH1SB9PfJyJSC7Sjwyh5pyF15
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2551967
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)2.4222
Maximum Balance Rank54445
Maximum Balance PercentileTop 0.8 %
First Seen Block539888 (09/04/2018 06:53)
Last Seen Block554526 (12/19/2018 19:39)
Account Age (Blocks)304329
Account Age Rank2892479
Account Age PercentileTop 40.1 %
Deposits From External Accounts (BTC)4.0638
Deposits From External Accounts Rank53420
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)1.5000
Deposits From BitMEX Accounts Rank95253
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank401265
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)5.5633
Withdrawls To BitMEX Accounts Rank74963
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank207905
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank100662
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank199880
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank633605
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.