Bitcoin Account: 3BMEXCUgsgT83ZfSucws4HJK4ThDkuFYL7

StatisticValue
Address3BMEXCUgsgT83ZfSucws4HJK4ThDkuFYL7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2227183
Current Blanace PercentileTop 30.8 %
Maximum Balance (BTC)0.9166
Maximum Balance Rank118538
Maximum Balance PercentileTop 1.6 %
First Seen Block522114 (05/10/2018 19:04)
Last Seen Block581807 (06/22/2019 02:22)
Account Age (Blocks)325531
Account Age Rank2188631
Account Age PercentileTop 30.3 %
Deposits From External Accounts (BTC)1.2401
Deposits From External Accounts Rank118865
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank913186
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.5398
Withdrawls To External Accounts Rank101176
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.7003
Withdrawls To BitMEX Accounts Rank392911
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101231
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900885
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84053
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189716
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.