Bitcoin Account: 3BMEXJSvByHtVjXyDTgSSU3PRL2MR2DcTF

StatisticValue
Address3BMEXJSvByHtVjXyDTgSSU3PRL2MR2DcTF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank542522
Current Blanace PercentileTop 7.5 %
Maximum Balance (BTC)0.1423
Maximum Balance Rank305315
Maximum Balance PercentileTop 4.2 %
First Seen Block489658 (10/13/2017 17:19)
Last Seen Block639173 (07/14/2020 05:50)
Account Age (Blocks)363497
Account Age Rank531825
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)0.1423
Deposits From External Accounts Rank320545
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1097040
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0711
Withdrawls To External Accounts Rank217499
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0712
Withdrawls To BitMEX Accounts Rank1346923
Withdrawls To BitMEX Accounts PercentileTop 18.6 %
Number of Deposits from External Accounts100
Number of Deposits from External Accounts Rank37314
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850255
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank252237
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998517
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.