Bitcoin Account: 3BMEXsyskRD5Pj5kAT8oWbUbphmjzBW9kK

StatisticValue
Address3BMEXsyskRD5Pj5kAT8oWbUbphmjzBW9kK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1036565
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)61.4901
Maximum Balance Rank3760
Maximum Balance PercentileTop 0.1 %
First Seen Block531008 (07/08/2018 09:17)
Last Seen Block543311 (09/27/2018 16:04)
Account Age (Blocks)308901
Account Age Rank2526552
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)179.4700
Deposits From External Accounts Rank1975
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank812320
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)135.1137
Withdrawls To External Accounts Rank2600
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)44.3563
Withdrawls To BitMEX Accounts Rank9052
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts948
Number of Deposits from External Accounts Rank1325
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank811812
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39657
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179483
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.