Bitcoin Account: 3BMEX2tz7mw3v1afbCZkhL7GETfgBfKTbo

StatisticValue
Address3BMEX2tz7mw3v1afbCZkhL7GETfgBfKTbo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4632354
Current Blanace PercentileTop 64.0 %
Maximum Balance (BTC)0.3002
Maximum Balance Rank216802
Maximum Balance PercentileTop 3.0 %
First Seen Block583183 (06/30/2019 15:15)
Last Seen Block583483 (07/02/2019 16:58)
Account Age (Blocks)282400
Account Age Rank4599122
Account Age PercentileTop 63.5 %
Deposits From External Accounts (BTC)0.3002
Deposits From External Accounts Rank243570
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1032044
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.3002
Withdrawls To External Accounts Rank133791
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6471402
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank594896
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1362459
Number of Deposits from BitMEX Accounts PercentileTop 18.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank397143
Number of Withdrawls to External Accounts PercentileTop 5.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6527409
Number of Withdrawls to BitMEX Accounts PercentileTop 90.2 %

© 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.