Bitcoin Account: 3BMEXK58rs2tJt1dCS7Qn5C7Qr1ABvguRK

StatisticValue
Address3BMEXK58rs2tJt1dCS7Qn5C7Qr1ABvguRK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1192998
Current Blanace PercentileTop 16.5 %
Maximum Balance (BTC)1.2800
Maximum Balance Rank87913
Maximum Balance PercentileTop 1.2 %
First Seen Block500638 (12/23/2017 05:07)
Last Seen Block558647 (01/15/2019 13:43)
Account Age (Blocks)348443
Account Age Rank1169903
Account Age PercentileTop 16.2 %
Deposits From External Accounts (BTC)2.3400
Deposits From External Accounts Rank79430
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880681
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.3840
Withdrawls To External Accounts Rank60503
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.9560
Withdrawls To BitMEX Accounts Rank327325
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143949
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938837
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109554
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196529
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.