Bitcoin Account: 3BMEXgMSwipFSHJ8UKr31wQQ6M8xcsY4tS

StatisticValue
Address3BMEXgMSwipFSHJ8UKr31wQQ6M8xcsY4tS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank200650
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)0.6255
Maximum Balance Rank145590
Maximum Balance PercentileTop 2.0 %
First Seen Block477454 (07/25/2017 03:25)
Last Seen Block583500 (07/02/2019 19:29)
Account Age (Blocks)366763
Account Age Rank194306
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)1.0545
Deposits From External Accounts Rank130864
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank922183
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.7418
Withdrawls To External Accounts Rank86919
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.3126
Withdrawls To BitMEX Accounts Rank627767
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank198261
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank984141
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank131055
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1951580
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.