Bitcoin Account: 3BMEXGCKUevXBViKLrRuatzp8ATfcddhhA

StatisticValue
Address3BMEXGCKUevXBViKLrRuatzp8ATfcddhhA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank688804
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)1.3817
Maximum Balance Rank83671
Maximum Balance PercentileTop 1.2 %
First Seen Block493790 (11/09/2017 16:26)
Last Seen Block552529 (12/04/2018 17:48)
Account Age (Blocks)355291
Account Age Rank673600
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)6.6711
Deposits From External Accounts Rank36574
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845435
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.0878
Withdrawls To External Accounts Rank26462
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.5833
Withdrawls To BitMEX Accounts Rank212470
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts265
Number of Deposits from External Accounts Rank11439
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825919
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts47
Number of Withdrawls to External Accounts Rank10253
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481933
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.