Bitcoin Account: 3BMEX31txVszsKu2SxPwqZgKp31P5PWCCy

StatisticValue
Address3BMEX31txVszsKu2SxPwqZgKp31P5PWCCy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3413805
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)10.0000
Maximum Balance Rank17642
Maximum Balance PercentileTop 0.2 %
First Seen Block552026 (11/30/2018 11:02)
Last Seen Block556226 (12/30/2018 13:54)
Account Age (Blocks)313557
Account Age Rank3375526
Account Age PercentileTop 46.6 %
Deposits From External Accounts (BTC)11.0000
Deposits From External Accounts Rank24122
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank843015
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.6123
Withdrawls To External Accounts Rank24840
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.3877
Withdrawls To BitMEX Accounts Rank76820
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank313016
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1098317
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank158026
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1212527
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.