Bitcoin Account: 3BMEX4EVeZn5LnrFGUFD6veqMSGxvsqX8X

StatisticValue
Address3BMEX4EVeZn5LnrFGUFD6veqMSGxvsqX8X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank893388
Current Blanace PercentileTop 12.4 %
Maximum Balance (BTC)0.2317
Maximum Balance Rank245705
Maximum Balance PercentileTop 3.4 %
First Seen Block497209 (12/02/2017 14:31)
Last Seen Block613098 (01/16/2020 14:03)
Account Age (Blocks)351872
Account Age Rank874105
Account Age PercentileTop 12.1 %
Deposits From External Accounts (BTC)0.5226
Deposits From External Accounts Rank190536
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank976879
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.2545
Withdrawls To External Accounts Rank141803
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.2681
Withdrawls To BitMEX Accounts Rank685519
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35321
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846376
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22913
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827379
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.