Bitcoin Account: 3BMEXiFunq4SqfNnFkSaE2Su7TXoGqi7pV

StatisticValue
Address3BMEXiFunq4SqfNnFkSaE2Su7TXoGqi7pV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank670573
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.0617
Maximum Balance Rank408380
Maximum Balance PercentileTop 5.7 %
First Seen Block493400 (11/07/2017 01:17)
Last Seen Block615063 (01/29/2020 14:02)
Account Age (Blocks)352095
Account Age Rank656284
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)0.1087
Deposits From External Accounts Rank347489
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1118260
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0515
Withdrawls To External Accounts Rank233163
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0572
Withdrawls To BitMEX Accounts Rank1465961
Withdrawls To BitMEX Accounts PercentileTop 20.3 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank202407
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank988648
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank179623
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1971218
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.