Bitcoin Account: 3BMEXSqsJqmWJmPW5mHHeqKwXxqjTBNNud

StatisticValue
Address3BMEXSqsJqmWJmPW5mHHeqKwXxqjTBNNud
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4692357
Current Blanace PercentileTop 64.8 %
Maximum Balance (BTC)0.2992
Maximum Balance Rank219352
Maximum Balance PercentileTop 3.0 %
First Seen Block584474 (07/08/2019 11:21)
Last Seen Block588776 (08/05/2019 19:08)
Account Age (Blocks)284252
Account Age Rank4660230
Account Age PercentileTop 64.4 %
Deposits From External Accounts (BTC)0.2992
Deposits From External Accounts Rank245460
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1034318
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank538610
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.2991
Withdrawls To BitMEX Accounts Rank650135
Withdrawls To BitMEX Accounts PercentileTop 9.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank419038
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1196385
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank527377
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2154275
Number of Withdrawls to BitMEX Accounts PercentileTop 29.8 %

© 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.