Bitcoin Account: 3BMEX3qGrdr6Bst8GGvx5HCfyuwtXeJz5k

StatisticValue
Address3BMEX3qGrdr6Bst8GGvx5HCfyuwtXeJz5k
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank708156
Current Blanace PercentileTop 9.8 %
Maximum Balance (BTC)2.8419
Maximum Balance Rank48699
Maximum Balance PercentileTop 0.7 %
First Seen Block494060 (11/12/2017 06:04)
Last Seen Block607940 (12/13/2019 13:41)
Account Age (Blocks)359095
Account Age Rank692246
Account Age PercentileTop 9.6 %
Deposits From External Accounts (BTC)5.8860
Deposits From External Accounts Rank40478
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850674
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.9273
Withdrawls To External Accounts Rank38301
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.9587
Withdrawls To BitMEX Accounts Rank132895
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts591
Number of Deposits from External Accounts Rank3294
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821164
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81722
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188435
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.