Bitcoin Account: 3BMEX7LVQAjqy7E1U9w5Y1ssdZPBPDjFbS

StatisticValue
Address3BMEX7LVQAjqy7E1U9w5Y1ssdZPBPDjFbS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5972092
Current Blanace PercentileTop 82.7 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank265796
Maximum Balance PercentileTop 3.7 %
First Seen Block630287 (05/13/2020 23:46)
Last Seen Block642778 (08/08/2020 13:12)
Account Age (Blocks)215208
Account Age Rank5967488
Account Age PercentileTop 82.7 %
Deposits From External Accounts (BTC)0.5000
Deposits From External Accounts Rank196829
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank980922
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0017
Withdrawls To External Accounts Rank364247
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)0.4983
Withdrawls To BitMEX Accounts Rank493377
Withdrawls To BitMEX Accounts PercentileTop 6.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank360112
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1131993
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank303692
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank862138
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.