Bitcoin Account: 3BMEXL7Svcygm3vLfu7FAXsJpJ36CgVSAX

StatisticValue
Address3BMEXL7Svcygm3vLfu7FAXsJpJ36CgVSAX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank508221
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.3524
Maximum Balance Rank201115
Maximum Balance PercentileTop 2.8 %
First Seen Block488625 (10/07/2017 01:32)
Last Seen Block636046 (06/23/2020 20:28)
Account Age (Blocks)360456
Account Age Rank498021
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.6293
Deposits From External Accounts Rank175067
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank963267
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2404
Withdrawls To External Accounts Rank145582
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.3888
Withdrawls To BitMEX Accounts Rank565447
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts95
Number of Deposits from External Accounts Rank39355
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849937
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121079
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842371
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.