Bitcoin Account: 3BMEXUssrfGthDdTSxPR8rwwfoH6APaDS3

StatisticValue
Address3BMEXUssrfGthDdTSxPR8rwwfoH6APaDS3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1967619
Current Blanace PercentileTop 27.2 %
Maximum Balance (BTC)1.2994
Maximum Balance Rank87169
Maximum Balance PercentileTop 1.2 %
First Seen Block516491 (04/03/2018 20:40)
Last Seen Block600208 (10/20/2019 13:06)
Account Age (Blocks)349092
Account Age Rank1929978
Account Age PercentileTop 26.7 %
Deposits From External Accounts (BTC)4.2682
Deposits From External Accounts Rank51675
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865254
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.8811
Withdrawls To External Accounts Rank50750
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.3871
Withdrawls To BitMEX Accounts Rank154317
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts79
Number of Deposits from External Accounts Rank45185
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862398
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25623
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483382
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.