Bitcoin Account: 3BMEXQty9wdAG2YnhDjoQEg5Re35NDbTtc

StatisticValue
Address3BMEXQty9wdAG2YnhDjoQEg5Re35NDbTtc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank549217
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)1.0171
Maximum Balance Rank104111
Maximum Balance PercentileTop 1.4 %
First Seen Block489850 (10/14/2017 23:54)
Last Seen Block558785 (01/16/2019 16:03)
Account Age (Blocks)354367
Account Age Rank538320
Account Age PercentileTop 7.5 %
Deposits From External Accounts (BTC)1.0171
Deposits From External Accounts Rank133786
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924696
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.5011
Withdrawls To External Accounts Rank105882
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.5160
Withdrawls To BitMEX Accounts Rank465864
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts203
Number of Deposits from External Accounts Rank17754
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828893
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank250009
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1996363
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.