Bitcoin Account: 3BMEXUGpoqzEmSuB8QKfuh7ip9TSSA3j7U

StatisticValue
Address3BMEXUGpoqzEmSuB8QKfuh7ip9TSSA3j7U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank407767
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)1.2765
Maximum Balance Rank88041
Maximum Balance PercentileTop 1.2 %
First Seen Block485206 (09/14/2017 11:42)
Last Seen Block604062 (11/16/2019 13:52)
Account Age (Blocks)360289
Account Age Rank399327
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)2.1946
Deposits From External Accounts Rank82787
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881772
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)2.0438
Withdrawls To External Accounts Rank47520
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.1508
Withdrawls To BitMEX Accounts Rank921499
Withdrawls To BitMEX Accounts PercentileTop 12.8 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank79763
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882104
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74772
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932318
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.