Bitcoin Account: 3BMEX2ZKvaRX6C5tQa85cJnAXN8BaBL9hG

StatisticValue
Address3BMEX2ZKvaRX6C5tQa85cJnAXN8BaBL9hG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3991267
Current Blanace PercentileTop 55.3 %
Maximum Balance (BTC)14.0889
Maximum Balance Rank13090
Maximum Balance PercentileTop 0.2 %
First Seen Block611045 (01/03/2020 05:13)
Last Seen Block649584 (09/23/2020 04:27)
Account Age (Blocks)228864
Account Age Rank5424253
Account Age PercentileTop 75.2 %
Deposits From External Accounts (BTC)71.3869
Deposits From External Accounts Rank4816
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.3613
Deposits From BitMEX Accounts Rank208796
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)57.7487
Withdrawls To External Accounts Rank4946
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)13.9994
Withdrawls To BitMEX Accounts Rank30972
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60783
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96897
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts67
Number of Withdrawls to External Accounts Rank5793
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106158
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.