Bitcoin Account: 3BMEXU7Y5uxQcgyj2cCRco3X47B4Jdz7Ct

StatisticValue
Address3BMEXU7Y5uxQcgyj2cCRco3X47B4Jdz7Ct
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3373347
Current Blanace PercentileTop 46.7 %
Maximum Balance (BTC)0.1141
Maximum Balance Rank331558
Maximum Balance PercentileTop 4.6 %
First Seen Block551416 (11/25/2018 03:57)
Last Seen Block586895 (07/25/2019 02:09)
Account Age (Blocks)293806
Account Age Rank3335000
Account Age PercentileTop 46.2 %
Deposits From External Accounts (BTC)0.1711
Deposits From External Accounts Rank302122
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1076293
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0571
Withdrawls To External Accounts Rank228213
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.1140
Withdrawls To BitMEX Accounts Rank1055341
Withdrawls To BitMEX Accounts PercentileTop 14.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank249170
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1030585
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank186292
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1976234
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.