Bitcoin Account: 3BMEXmmGBSUKEtQipmqpTWdPTjiSi8HuMS

StatisticValue
Address3BMEXmmGBSUKEtQipmqpTWdPTjiSi8HuMS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2979670
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)1.2574
Maximum Balance Rank88880
Maximum Balance PercentileTop 1.2 %
First Seen Block540609 (09/09/2018 06:29)
Last Seen Block580242 (06/11/2019 13:13)
Account Age (Blocks)303608
Account Age Rank2934208
Account Age PercentileTop 40.7 %
Deposits From External Accounts (BTC)3.1674
Deposits From External Accounts Rank63911
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865280
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.3209
Withdrawls To External Accounts Rank61979
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.8465
Withdrawls To BitMEX Accounts Rank192941
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank132128
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank926171
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108838
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196100
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.