Bitcoin Account: 3BMEX45nUZS4gdZ4K8qq888Ser3CQjZi1e

StatisticValue
Address3BMEX45nUZS4gdZ4K8qq888Ser3CQjZi1e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5613851
Current Blanace PercentileTop 77.8 %
Maximum Balance (BTC)0.0753
Maximum Balance Rank388392
Maximum Balance PercentileTop 5.4 %
First Seen Block618059 (02/19/2020 09:05)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)226158
Account Age Rank5603947
Account Age PercentileTop 77.6 %
Deposits From External Accounts (BTC)0.0753
Deposits From External Accounts Rank390423
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1157570
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank591985
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0752
Withdrawls To BitMEX Accounts Rank1319609
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank527115
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1286615
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank597694
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2225320
Number of Withdrawls to BitMEX Accounts PercentileTop 30.8 %

© 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.