Bitcoin Account: 3BMEX7ucBfdpsUggDiMz7g63oBwL7ERdqc

StatisticValue
Address3BMEX7ucBfdpsUggDiMz7g63oBwL7ERdqc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4421421
Current Blanace PercentileTop 61.1 %
Maximum Balance (BTC)6.0413
Maximum Balance Rank25982
Maximum Balance PercentileTop 0.4 %
First Seen Block579431 (06/05/2019 23:28)
Last Seen Block592908 (09/02/2019 13:55)
Account Age (Blocks)286152
Account Age Rank4385277
Account Age PercentileTop 60.6 %
Deposits From External Accounts (BTC)3.0433
Deposits From External Accounts Rank65694
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)5.0000
Deposits From BitMEX Accounts Rank43446
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)1.0032
Withdrawls To External Accounts Rank72664
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)7.0401
Withdrawls To BitMEX Accounts Rank62222
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts144
Number of Deposits from External Accounts Rank26910
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183784
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161602
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank847097
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.