Bitcoin Account: 3BMEXtkTDA5TucSpaKQk8iyf6fqRVaj6JK

StatisticValue
Address3BMEXtkTDA5TucSpaKQk8iyf6fqRVaj6JK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1122112
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)3.7653
Maximum Balance Rank38928
Maximum Balance PercentileTop 0.5 %
First Seen Block499909 (12/18/2017 05:49)
Last Seen Block550329 (11/16/2018 18:08)
Account Age (Blocks)344308
Account Age Rank1099865
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)5.5209
Deposits From External Accounts Rank42296
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847598
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.9571
Withdrawls To External Accounts Rank38073
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.5638
Withdrawls To BitMEX Accounts Rank146043
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122032
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank917383
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank76429
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933034
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.