Bitcoin Account: 3BMEXsZdWxifWU4r1yh9Q1TNDC2XTDGJad

StatisticValue
Address3BMEXsZdWxifWU4r1yh9Q1TNDC2XTDGJad
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank279568
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)1.4972
Maximum Balance Rank79484
Maximum Balance PercentileTop 1.1 %
First Seen Block480704 (08/15/2017 22:33)
Last Seen Block563198 (02/15/2019 23:26)
Account Age (Blocks)372451
Account Age Rank272275
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)2.5173
Deposits From External Accounts Rank75510
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.1399
Deposits From BitMEX Accounts Rank312012
Deposits From BitMEX Accounts PercentileTop 4.3 %
Withdrawls To External Accounts (BTC)2.4595
Withdrawls To External Accounts Rank42558
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.1976
Withdrawls To BitMEX Accounts Rank817356
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts127
Number of Deposits from External Accounts Rank29512
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183729
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117575
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943292
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.