Bitcoin Account: 3BMEXctuAgdSXQyjTCrnuiV1RzPr13AzSQ

StatisticValue
Address3BMEXctuAgdSXQyjTCrnuiV1RzPr13AzSQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1468475
Current Blanace PercentileTop 20.3 %
Maximum Balance (BTC)0.9274
Maximum Balance Rank117863
Maximum Balance PercentileTop 1.6 %
First Seen Block506874 (01/30/2018 20:50)
Last Seen Block556389 (12/31/2018 13:20)
Account Age (Blocks)358709
Account Age Rank1443970
Account Age PercentileTop 19.9 %
Deposits From External Accounts (BTC)0.9274
Deposits From External Accounts Rank145584
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945171
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0103
Withdrawls To External Accounts Rank307594
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.9171
Withdrawls To BitMEX Accounts Rank335877
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122821
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank928016
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank258187
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2003824
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.