Bitcoin Account: 3BMEXZoQDpsfFNFU2qvpxSm4YH1nMVTKrq

StatisticValue
Address3BMEXZoQDpsfFNFU2qvpxSm4YH1nMVTKrq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank395317
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)3.6641
Maximum Balance Rank39590
Maximum Balance PercentileTop 0.5 %
First Seen Block484877 (09/12/2017 17:12)
Last Seen Block551953 (11/29/2018 18:22)
Account Age (Blocks)368278
Account Age Rank387115
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)3.6641
Deposits From External Accounts Rank57934
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864907
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.5061
Withdrawls To External Accounts Rank41916
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.1580
Withdrawls To BitMEX Accounts Rank261957
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71899
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank879248
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank168715
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1963633
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.