Bitcoin Account: 3BMEXUebBZ1RUqYYHpfQygRwTMgk5SPzv5

StatisticValue
Address3BMEXUebBZ1RUqYYHpfQygRwTMgk5SPzv5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1092114
Current Blanace PercentileTop 15.1 %
Maximum Balance (BTC)0.6575
Maximum Balance Rank141951
Maximum Balance PercentileTop 2.0 %
First Seen Block499466 (12/15/2017 17:08)
Last Seen Block560920 (01/31/2019 14:49)
Account Age (Blocks)349615
Account Age Rank1070188
Account Age PercentileTop 14.8 %
Deposits From External Accounts (BTC)1.2535
Deposits From External Accounts Rank118094
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank913573
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.8777
Withdrawls To External Accounts Rank80003
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.3758
Withdrawls To BitMEX Accounts Rank574411
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts972
Number of Deposits from External Accounts Rank1268
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817398
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81638
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188365
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.