Bitcoin Account: 3BMEXSVTDv3sx7uvvGXfnSA4sPUu8UKtWF

StatisticValue
Address3BMEXSVTDv3sx7uvvGXfnSA4sPUu8UKtWF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2196620
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)0.1500
Maximum Balance Rank299437
Maximum Balance PercentileTop 4.1 %
First Seen Block521532 (05/06/2018 23:35)
Last Seen Block607797 (12/12/2019 14:08)
Account Age (Blocks)347194
Account Age Rank2158211
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)0.1500
Deposits From External Accounts Rank315511
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1098414
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank378794
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.1489
Withdrawls To BitMEX Accounts Rank933873
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank119724
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925852
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank344922
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1242245
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.