Bitcoin Account: 3BMEXUQKwiK1m3RFhuMhLzhkeRXab16CSG

StatisticValue
Address3BMEXUQKwiK1m3RFhuMhLzhkeRXab16CSG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank369232
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)5.2413
Maximum Balance Rank29036
Maximum Balance PercentileTop 0.4 %
First Seen Block483867 (09/06/2017 17:31)
Last Seen Block637818 (07/05/2020 13:19)
Account Age (Blocks)363778
Account Age Rank361021
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)7.9752
Deposits From External Accounts Rank31835
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840577
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.8927
Withdrawls To External Accounts Rank21663
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.0825
Withdrawls To BitMEX Accounts Rank274350
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70560
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874977
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55669
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182949
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.