Bitcoin Account: 3BMEX17KGshvyGEcHUZ5WDdNzG1MrHkREZ

StatisticValue
Address3BMEX17KGshvyGEcHUZ5WDdNzG1MrHkREZ
Address Type0
ML Classification0
Current Balance (BTC)0.0163
Current Balance Rank117022
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0625
Maximum Balance Rank405716
Maximum Balance PercentileTop 5.7 %
First Seen Block510987 (02/26/2018 11:01)
Last Seen Block615655 (02/02/2020 13:42)
Account Age (Blocks)270709
Account Age Rank1638585
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0637
Deposits From External Accounts Rank403820
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1125139
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0475
Withdrawls To External Accounts Rank236733
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6272336
Withdrawls To BitMEX Accounts PercentileTop 88.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank303960
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1034737
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank204551
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6263806
Number of Withdrawls to BitMEX Accounts PercentileTop 88.4 %

© 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.