Bitcoin Account: 3BMEX3A1haTAVZKZkxKB7xSyuckxQACWQR

StatisticValue
Address3BMEX3A1haTAVZKZkxKB7xSyuckxQACWQR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4003591
Current Blanace PercentileTop 55.5 %
Maximum Balance (BTC)0.6000
Maximum Balance Rank149393
Maximum Balance PercentileTop 2.1 %
First Seen Block570844 (04/09/2019 04:50)
Last Seen Block639233 (07/14/2020 15:57)
Account Age (Blocks)273373
Account Age Rank3970326
Account Age PercentileTop 55.0 %
Deposits From External Accounts (BTC)1.1700
Deposits From External Accounts Rank123075
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank915471
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.0007
Withdrawls To External Accounts Rank394160
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)1.1693
Withdrawls To BitMEX Accounts Rank260428
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank285940
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1063302
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank223495
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank636049
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.