Bitcoin Account: 3BMEX8srvcPUodsp19zjyvtcmvp3wqbQUK

StatisticValue
Address3BMEX8srvcPUodsp19zjyvtcmvp3wqbQUK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1722241
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)95.4813
Maximum Balance Rank2515
Maximum Balance PercentileTop 0.0 %
First Seen Block512245 (03/06/2018 09:11)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)336301
Account Age Rank1691498
Account Age PercentileTop 23.4 %
Deposits From External Accounts (BTC)284.9528
Deposits From External Accounts Rank1216
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816341
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)177.0426
Withdrawls To External Accounts Rank2086
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)107.9102
Withdrawls To BitMEX Accounts Rank2904
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts156
Number of Deposits from External Accounts Rank25281
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836900
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39920
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621052
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.