Bitcoin Account: 3BMEXSzSufJjnNAUYavUvS1ydFrQAnmGHU

StatisticValue
Address3BMEXSzSufJjnNAUYavUvS1ydFrQAnmGHU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3280628
Current Blanace PercentileTop 45.3 %
Maximum Balance (BTC)0.9395
Maximum Balance Rank117058
Maximum Balance PercentileTop 1.6 %
First Seen Block549978 (11/13/2018 23:28)
Last Seen Block594526 (09/12/2019 13:27)
Account Age (Blocks)315605
Account Age Rank3242088
Account Age PercentileTop 44.8 %
Deposits From External Accounts (BTC)2.0438
Deposits From External Accounts Rank86660
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894255
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.5897
Withdrawls To External Accounts Rank97349
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.4541
Withdrawls To BitMEX Accounts Rank226956
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110416
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank917338
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84551
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626664
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.