Bitcoin Account: 3BMEXSmQWtK2tkgKfCCn3Yv5VcCwWnULDd

StatisticValue
Address3BMEXSmQWtK2tkgKfCCn3Yv5VcCwWnULDd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2699731
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)1.7402
Maximum Balance Rank71477
Maximum Balance PercentileTop 1.0 %
First Seen Block534508 (07/31/2018 07:38)
Last Seen Block579965 (06/09/2019 15:02)
Account Age (Blocks)313137
Account Age Rank2656293
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)3.2414
Deposits From External Accounts Rank62913
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865804
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.5013
Withdrawls To External Accounts Rank105331
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)2.7401
Withdrawls To BitMEX Accounts Rank139935
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164180
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955491
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank210510
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1220729
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.