Bitcoin Account: 3BMEX7b5a1aTaRzSGYsuHKh1rr1EHLymbu

StatisticValue
Address3BMEX7b5a1aTaRzSGYsuHKh1rr1EHLymbu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank444348
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)0.4474
Maximum Balance Rank179158
Maximum Balance PercentileTop 2.5 %
First Seen Block485931 (09/18/2017 20:50)
Last Seen Block559614 (01/22/2019 14:40)
Account Age (Blocks)379652
Account Age Rank435213
Account Age PercentileTop 6.0 %
Deposits From External Accounts (BTC)0.4474
Deposits From External Accounts Rank207466
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank999629
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank531465
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.4473
Withdrawls To BitMEX Accounts Rank523792
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank360896
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1141930
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank503333
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2130347
Number of Withdrawls to BitMEX Accounts PercentileTop 29.4 %

© 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.