Bitcoin Account: 3BMEXSiqjSdZ9qgVvrLDBVgZuEFiqeGnGc

StatisticValue
Address3BMEXSiqjSdZ9qgVvrLDBVgZuEFiqeGnGc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank533805
Current Blanace PercentileTop 7.4 %
Maximum Balance (BTC)4.5102
Maximum Balance Rank33472
Maximum Balance PercentileTop 0.5 %
First Seen Block489534 (10/12/2017 16:38)
Last Seen Block565486 (03/03/2019 13:36)
Account Age (Blocks)355688
Account Age Rank523017
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)9.2735
Deposits From External Accounts Rank28216
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837076
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.4151
Withdrawls To External Accounts Rank20638
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.8584
Withdrawls To BitMEX Accounts Rank192164
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts1329
Number of Deposits from External Accounts Rank616
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815192
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46151
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180771
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.