Bitcoin Account: 3BMEXCUq5nqTasA7mek4Lw1DSGrrXfXdSD

StatisticValue
Address3BMEXCUq5nqTasA7mek4Lw1DSGrrXfXdSD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank658868
Current Blanace PercentileTop 9.1 %
Maximum Balance (BTC)1.0647
Maximum Balance Rank100313
Maximum Balance PercentileTop 1.4 %
First Seen Block493145 (11/05/2017 06:17)
Last Seen Block606620 (12/04/2019 14:04)
Account Age (Blocks)372438
Account Age Rank645024
Account Age PercentileTop 8.9 %
Deposits From External Accounts (BTC)1.0647
Deposits From External Accounts Rank130197
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank931606
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.9339
Withdrawls To External Accounts Rank77490
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1308
Withdrawls To BitMEX Accounts Rank988889
Withdrawls To BitMEX Accounts PercentileTop 13.7 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank160210
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank960617
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174787
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1968032
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.