Bitcoin Account: 3BMEX3pCSdservoE6aFPQxSCaQEbiZocjh

StatisticValue
Address3BMEX3pCSdservoE6aFPQxSCaQEbiZocjh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2416864
Current Blanace PercentileTop 33.5 %
Maximum Balance (BTC)5.5121
Maximum Balance Rank28009
Maximum Balance PercentileTop 0.4 %
First Seen Block526903 (06/10/2018 22:50)
Last Seen Block570254 (04/05/2019 03:28)
Account Age (Blocks)317314
Account Age Rank2375918
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)25.3994
Deposits From External Accounts Rank11825
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823304
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)17.6163
Withdrawls To External Accounts Rank11351
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.7831
Withdrawls To BitMEX Accounts Rank57960
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts58
Number of Deposits from External Accounts Rank55521
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861028
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27206
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388263
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.