Bitcoin Account: 3BMEXGirz6hipGgyxnW2qvqTKwCriKtESj

StatisticValue
Address3BMEXGirz6hipGgyxnW2qvqTKwCriKtESj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank359698
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)0.5560
Maximum Balance Rank155745
Maximum Balance PercentileTop 2.2 %
First Seen Block483564 (09/05/2017 01:59)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)365517
Account Age Rank351649
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)0.5560
Deposits From External Accounts Rank185366
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank972347
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank526532
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.5559
Withdrawls To BitMEX Accounts Rank447223
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts82
Number of Deposits from External Accounts Rank44106
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853928
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank460910
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2088461
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.