Bitcoin Account: 3BMEXcsVKe37eMk7ZfPfYGTP1GPrpQdHnW

StatisticValue
Address3BMEXcsVKe37eMk7ZfPfYGTP1GPrpQdHnW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1179832
Current Blanace PercentileTop 16.3 %
Maximum Balance (BTC)0.5951
Maximum Balance Rank150645
Maximum Balance PercentileTop 2.1 %
First Seen Block506947 (01/31/2018 09:54)
Last Seen Block554081 (12/16/2018 15:06)
Account Age (Blocks)358636
Account Age Rank1446586
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)0.9545
Deposits From External Accounts Rank143541
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0280
Deposits From BitMEX Accounts Rank515998
Deposits From BitMEX Accounts PercentileTop 7.1 %
Withdrawls To External Accounts (BTC)0.0911
Withdrawls To External Accounts Rank204994
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.8914
Withdrawls To BitMEX Accounts Rank342774
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank138184
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99240
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117044
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank841368
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.