Bitcoin Account: 3BMEXS5FUhQv7q7C62iRe4a3sg2VGMcZUy

StatisticValue
Address3BMEXS5FUhQv7q7C62iRe4a3sg2VGMcZUy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank10873
Current Blanace PercentileTop 0.2 %
Maximum Balance (BTC)70.9334
Maximum Balance Rank3315
Maximum Balance PercentileTop 0.0 %
First Seen Block395640 (01/29/2016 17:07)
Last Seen Block477922 (07/28/2017 06:41)
Account Age (Blocks)469943
Account Age Rank9568
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)186.5028
Deposits From External Accounts Rank1893
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825454
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)169.5566
Withdrawls To External Accounts Rank2179
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)16.9462
Withdrawls To BitMEX Accounts Rank24966
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts103
Number of Deposits from External Accounts Rank35521
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854130
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts51
Number of Withdrawls to External Accounts Rank9098
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922571
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.