Bitcoin Account: 3BMEX7U3tmES2VSSY7pikjuHGy2atsxEZ6

StatisticValue
Address3BMEX7U3tmES2VSSY7pikjuHGy2atsxEZ6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2677121
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)3.5808
Maximum Balance Rank40230
Maximum Balance PercentileTop 0.6 %
First Seen Block533873 (07/27/2018 04:38)
Last Seen Block577412 (05/23/2019 13:59)
Account Age (Blocks)331710
Account Age Rank2633945
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)7.4077
Deposits From External Accounts Rank33707
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850698
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.7068
Withdrawls To External Accounts Rank40139
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)4.7008
Withdrawls To BitMEX Accounts Rank90784
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95206
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904421
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107230
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628674
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.