Bitcoin Account: 3BMEX21mnhNywTmzHCzWWmqopw2UoSctBc

StatisticValue
Address3BMEX21mnhNywTmzHCzWWmqopw2UoSctBc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5668502
Current Blanace PercentileTop 78.5 %
Maximum Balance (BTC)0.0564
Maximum Balance Rank418182
Maximum Balance PercentileTop 5.8 %
First Seen Block620276 (03/05/2020 05:23)
Last Seen Block620333 (03/05/2020 13:56)
Account Age (Blocks)223941
Account Age Rank5660292
Account Age PercentileTop 78.4 %
Deposits From External Accounts (BTC)0.0564
Deposits From External Accounts Rank415814
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1181356
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank600754
Withdrawls To External Accounts PercentileTop 8.3 %
Withdrawls To BitMEX Accounts (BTC)0.0563
Withdrawls To BitMEX Accounts Rank1474364
Withdrawls To BitMEX Accounts PercentileTop 20.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank440602
Number of Deposits from External Accounts PercentileTop 6.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1206014
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank543619
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2171248
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.