Bitcoin Account: 3BMEX7kDjid53jAd5ifFWZbxj9nXHua68d

StatisticValue
Address3BMEX7kDjid53jAd5ifFWZbxj9nXHua68d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5346036
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank265302
Maximum Balance PercentileTop 3.7 %
First Seen Block606094 (12/01/2019 01:58)
Last Seen Block607059 (12/07/2019 13:26)
Account Age (Blocks)238123
Account Age Rank5327969
Account Age PercentileTop 73.8 %
Deposits From External Accounts (BTC)0.2000
Deposits From External Accounts Rank286137
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1060873
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank549270
Withdrawls To External Accounts PercentileTop 7.6 %
Withdrawls To BitMEX Accounts (BTC)0.1999
Withdrawls To BitMEX Accounts Rank808726
Withdrawls To BitMEX Accounts PercentileTop 11.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank423132
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1189566
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank529469
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2157098
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.