Bitcoin Account: 3BMEXnrScRpcKjubm4qPSr3XLWTTU1vvuc

StatisticValue
Address3BMEXnrScRpcKjubm4qPSr3XLWTTU1vvuc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank175317
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.2700
Maximum Balance Rank229004
Maximum Balance PercentileTop 3.2 %
First Seen Block475954 (07/15/2017 19:42)
Last Seen Block603306 (11/11/2019 13:51)
Account Age (Blocks)368263
Account Age Rank169488
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.2750
Deposits From External Accounts Rank253006
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1030632
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.1122
Withdrawls To External Accounts Rank188408
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.1628
Withdrawls To BitMEX Accounts Rank890680
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank177210
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank965540
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank176519
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1968991
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.