Bitcoin Account: 3BMEXsmrxFxVwW2JdQmC2PZiGBLoMhFsGq

StatisticValue
Address3BMEXsmrxFxVwW2JdQmC2PZiGBLoMhFsGq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2778312
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)0.6127
Maximum Balance Rank147194
Maximum Balance PercentileTop 2.0 %
First Seen Block536135 (08/10/2018 17:59)
Last Seen Block580739 (06/14/2019 21:10)
Account Age (Blocks)308082
Account Age Rank2733840
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)0.9900
Deposits From External Accounts Rank140832
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank931079
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.3053
Withdrawls To External Accounts Rank131183
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.6848
Withdrawls To BitMEX Accounts Rank399412
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank184812
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank972266
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank112218
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1198065
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.