Bitcoin Account: 3BMEXgc3nV9d86VH1A5RCphn67PPiAr49S

StatisticValue
Address3BMEXgc3nV9d86VH1A5RCphn67PPiAr49S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank554409
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)5.5788
Maximum Balance Rank27794
Maximum Balance PercentileTop 0.4 %
First Seen Block490092 (10/16/2017 05:45)
Last Seen Block551894 (11/29/2018 05:19)
Account Age (Blocks)363063
Account Age Rank543466
Account Age PercentileTop 7.5 %
Deposits From External Accounts (BTC)7.0804
Deposits From External Accounts Rank34853
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846141
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.8496
Withdrawls To External Accounts Rank24205
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.2308
Withdrawls To BitMEX Accounts Rank251899
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank209751
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank999095
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank100932
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1941438
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.