Bitcoin Account: 3BMEXsPhoP57DsMhDUHdS2XVuRhXaaJN8J

StatisticValue
Address3BMEXsPhoP57DsMhDUHdS2XVuRhXaaJN8J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2545787
Current Blanace PercentileTop 35.2 %
Maximum Balance (BTC)1.0209
Maximum Balance Rank103775
Maximum Balance PercentileTop 1.4 %
First Seen Block530288 (07/03/2018 07:08)
Last Seen Block558785 (01/16/2019 16:03)
Account Age (Blocks)335295
Account Age Rank2503280
Account Age PercentileTop 34.6 %
Deposits From External Accounts (BTC)1.0711
Deposits From External Accounts Rank129733
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank931235
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.5597
Withdrawls To External Accounts Rank99552
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.5115
Withdrawls To BitMEX Accounts Rank468338
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77909
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889757
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169068
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964024
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.