Bitcoin Account: 3BMEXGpsURkvLUcvCcXw6x2Yx2C9VgLSU8

StatisticValue
Address3BMEXGpsURkvLUcvCcXw6x2Yx2C9VgLSU8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1785426
Current Blanace PercentileTop 24.7 %
Maximum Balance (BTC)0.9292
Maximum Balance Rank117679
Maximum Balance PercentileTop 1.6 %
First Seen Block513524 (03/14/2018 18:02)
Last Seen Block579200 (06/04/2019 13:16)
Account Age (Blocks)339631
Account Age Rank1774511
Account Age PercentileTop 24.6 %
Deposits From External Accounts (BTC)1.6772
Deposits From External Accounts Rank99529
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0018
Deposits From BitMEX Accounts Rank715906
Deposits From BitMEX Accounts PercentileTop 9.9 %
Withdrawls To External Accounts (BTC)0.7516
Withdrawls To External Accounts Rank86355
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.9275
Withdrawls To BitMEX Accounts Rank333576
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank86504
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97785
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65222
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184536
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.