Bitcoin Account: 3BMEXqVTfPSXApRYUhMUWbzGHyC1wDxJvY

StatisticValue
Address3BMEXqVTfPSXApRYUhMUWbzGHyC1wDxJvY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank698853
Current Blanace PercentileTop 9.7 %
Maximum Balance (BTC)0.5967
Maximum Balance Rank150363
Maximum Balance PercentileTop 2.1 %
First Seen Block493952 (11/10/2017 21:34)
Last Seen Block635560 (06/20/2020 13:27)
Account Age (Blocks)351270
Account Age Rank683179
Account Age PercentileTop 9.5 %
Deposits From External Accounts (BTC)0.6287
Deposits From External Accounts Rank175144
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961651
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.5343
Withdrawls To External Accounts Rank101597
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0944
Withdrawls To BitMEX Accounts Rank1205269
Withdrawls To BitMEX Accounts PercentileTop 16.7 %
Number of Deposits from External Accounts135
Number of Deposits from External Accounts Rank28293
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838722
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120619
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1945203
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.