Bitcoin Account: 3BMEX3ciMrzm58isns8TcGZZukHWLbdY7Q

StatisticValue
Address3BMEX3ciMrzm58isns8TcGZZukHWLbdY7Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank127123
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.7158
Maximum Balance Rank135503
Maximum Balance PercentileTop 1.9 %
First Seen Block513484 (03/14/2018 11:34)
Last Seen Block586702 (07/23/2019 18:47)
Account Age (Blocks)326425
Account Age Rank1769596
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)1.2034
Deposits From External Accounts Rank120862
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910346
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.9746
Withdrawls To External Accounts Rank75825
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2288
Withdrawls To BitMEX Accounts Rank745925
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58759
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860516
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60810
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833220
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.