Bitcoin Account: 3BMEXzvoGR5J2iBTadTiPTAkcGQTBLQGfi

StatisticValue
Address3BMEXzvoGR5J2iBTadTiPTAkcGQTBLQGfi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank227390
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)7.2217
Maximum Balance Rank22768
Maximum Balance PercentileTop 0.3 %
First Seen Block479132 (08/05/2017 04:40)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)369949
Account Age Rank220650
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)7.2217
Deposits From External Accounts Rank34312
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank843612
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.6087
Withdrawls To External Accounts Rank33289
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.6130
Withdrawls To BitMEX Accounts Rank111414
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank352539
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1127164
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank302401
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2042162
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.