Bitcoin Account: 3BMEXcC8URs31xwy5hzYGqR1R5ekBN9erv

StatisticValue
Address3BMEXcC8URs31xwy5hzYGqR1R5ekBN9erv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1605463
Current Blanace PercentileTop 22.2 %
Maximum Balance (BTC)1.3482
Maximum Balance Rank84876
Maximum Balance PercentileTop 1.2 %
First Seen Block509586 (02/17/2018 08:36)
Last Seen Block546294 (10/18/2018 14:06)
Account Age (Blocks)334631
Account Age Rank1578167
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)3.3249
Deposits From External Accounts Rank61879
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863607
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.9769
Withdrawls To External Accounts Rank49339
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.3480
Withdrawls To BitMEX Accounts Rank237833
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts155
Number of Deposits from External Accounts Rank25445
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835616
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92280
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936511
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.