Bitcoin Account: 3BMEXzGS1cQNGvu1DtY53rqdAM2t3vDM9Z

StatisticValue
Address3BMEXzGS1cQNGvu1DtY53rqdAM2t3vDM9Z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1803011
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.8200
Maximum Balance Rank125914
Maximum Balance PercentileTop 1.7 %
First Seen Block513484 (03/14/2018 11:34)
Last Seen Block580389 (06/12/2019 13:34)
Account Age (Blocks)324036
Account Age Rank1769595
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.9455
Deposits From External Accounts Rank144175
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank929818
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.5268
Withdrawls To External Accounts Rank102240
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.4187
Withdrawls To BitMEX Accounts Rank540328
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank197592
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank979419
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank178922
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1970518
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.