Bitcoin Account: 3BMEXUmi3k4rakHRTZ5Tqg5rAVL3hVASeA

StatisticValue
Address3BMEXUmi3k4rakHRTZ5Tqg5rAVL3hVASeA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank574986
Current Blanace PercentileTop 8.0 %
Maximum Balance (BTC)72.4980
Maximum Balance Rank3244
Maximum Balance PercentileTop 0.0 %
First Seen Block490833 (10/20/2017 14:10)
Last Seen Block544079 (10/02/2018 15:40)
Account Age (Blocks)354389
Account Age Rank563395
Account Age PercentileTop 7.8 %
Deposits From External Accounts (BTC)612.7752
Deposits From External Accounts Rank514
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1.1820
Deposits From BitMEX Accounts Rank108674
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)561.5289
Withdrawls To External Accounts Rank826
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)52.4283
Withdrawls To BitMEX Accounts Rank7019
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts898
Number of Deposits from External Accounts Rank1476
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181304
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts75
Number of Withdrawls to External Accounts Rank4919
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825537
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.