Bitcoin Account: 3BMEXRuqsyfnBL8DRtEcsJKMQRtgdrtrHH

StatisticValue
Address3BMEXRuqsyfnBL8DRtEcsJKMQRtgdrtrHH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4211015
Current Blanace PercentileTop 58.3 %
Maximum Balance (BTC)1.1500
Maximum Balance Rank94603
Maximum Balance PercentileTop 1.3 %
First Seen Block575885 (05/13/2019 17:56)
Last Seen Block590806 (08/19/2019 13:19)
Account Age (Blocks)269610
Account Age Rank4175621
Account Age PercentileTop 57.8 %
Deposits From External Accounts (BTC)2.3207
Deposits From External Accounts Rank79804
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank879324
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.6117
Withdrawls To External Accounts Rank55226
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.7090
Withdrawls To BitMEX Accounts Rank390307
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127877
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923195
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62958
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank834012
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.