Bitcoin Account: 3BMEXVpCS9N9RUiGResTfh4psyGx6YVDDp

StatisticValue
Address3BMEXVpCS9N9RUiGResTfh4psyGx6YVDDp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2821057
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)5.0482
Maximum Balance Rank29860
Maximum Balance PercentileTop 0.4 %
First Seen Block538976 (08/29/2018 01:26)
Last Seen Block558646 (01/15/2019 13:34)
Account Age (Blocks)303586
Account Age Rank2854913
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)11.0714
Deposits From External Accounts Rank23946
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)1.1752
Deposits From BitMEX Accounts Rank108948
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)1.7440
Withdrawls To External Accounts Rank52898
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)10.5026
Withdrawls To BitMEX Accounts Rank40312
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90144
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97839
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank102986
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627773
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.