Bitcoin Account: 3BMEXSMPyYceuEaaYeGzT5wdLnDG3qLcjy

StatisticValue
Address3BMEXSMPyYceuEaaYeGzT5wdLnDG3qLcjy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1629510
Current Blanace PercentileTop 22.5 %
Maximum Balance (BTC)0.1179
Maximum Balance Rank327969
Maximum Balance PercentileTop 4.5 %
First Seen Block510155 (02/21/2018 01:23)
Last Seen Block607941 (12/13/2019 13:43)
Account Age (Blocks)355428
Account Age Rank1601717
Account Age PercentileTop 22.1 %
Deposits From External Accounts (BTC)0.1179
Deposits From External Accounts Rank339183
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1119770
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank569268
Withdrawls To External Accounts PercentileTop 7.9 %
Withdrawls To BitMEX Accounts (BTC)0.1178
Withdrawls To BitMEX Accounts Rank1040135
Withdrawls To BitMEX Accounts PercentileTop 14.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank430269
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1206206
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank535997
Number of Withdrawls to External Accounts PercentileTop 7.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2163011
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.