Bitcoin Account: 3BMEXsrsW7hvSLcgmo1vyFQ4AFu8hvvKU7

StatisticValue
Address3BMEXsrsW7hvSLcgmo1vyFQ4AFu8hvvKU7
Address Type0
ML Classification0
Current Balance (BTC)0.0116
Current Balance Rank158958
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0116
Maximum Balance Rank552678
Maximum Balance PercentileTop 7.8 %
First Seen Block534039 (07/28/2018 05:33)
Last Seen Block534039 (07/28/2018 05:33)
Account Age (Blocks)239458
Account Age Rank2640833
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)0.0116
Deposits From External Accounts Rank538220
Deposits From External Accounts PercentileTop 7.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1247742
Deposits From BitMEX Accounts PercentileTop 17.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1262788
Withdrawls To External Accounts PercentileTop 17.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6969332
Withdrawls To BitMEX Accounts PercentileTop 98.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank580373
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1287237
Number of Deposits from BitMEX Accounts PercentileTop 18.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1287237
Number of Withdrawls to External Accounts PercentileTop 18.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6993781
Number of Withdrawls to BitMEX Accounts PercentileTop 99.1 %

© 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.