Bitcoin Account: 3BMEXPcycTLSrSFULSjhyXmk1bgzbcb7Ua

StatisticValue
Address3BMEXPcycTLSrSFULSjhyXmk1bgzbcb7Ua
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2779630
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)2.0349
Maximum Balance Rank61784
Maximum Balance PercentileTop 0.9 %
First Seen Block536170 (08/10/2018 22:23)
Last Seen Block548453 (11/02/2018 15:13)
Account Age (Blocks)311475
Account Age Rank2734979
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)4.4442
Deposits From External Accounts Rank50240
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.7402
Deposits From BitMEX Accounts Rank147659
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)3.1496
Withdrawls To External Accounts Rank36253
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.0348
Withdrawls To BitMEX Accounts Rank170780
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80678
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64175
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank58850
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928234
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.