Bitcoin Account: 3BMEXdTiqbdSxciTxqDvuzC25fiDMRqz4t

StatisticValue
Address3BMEXdTiqbdSxciTxqDvuzC25fiDMRqz4t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3656448
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)2.4433
Maximum Balance Rank54189
Maximum Balance PercentileTop 0.8 %
First Seen Block558516 (01/14/2019 16:20)
Last Seen Block598615 (10/09/2019 15:32)
Account Age (Blocks)290030
Account Age Rank3620436
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)7.4875
Deposits From External Accounts Rank33408
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.4438
Deposits From BitMEX Accounts Rank191345
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)0.0016
Withdrawls To External Accounts Rank364919
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)7.9297
Withdrawls To BitMEX Accounts Rank57151
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank239179
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199828
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140063
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank392777
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.