Bitcoin Account: 3BMEX85xZ6N8on5NsJJUYZGweyC689kiBp

StatisticValue
Address3BMEX85xZ6N8on5NsJJUYZGweyC689kiBp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6158585
Current Blanace PercentileTop 85.3 %
Maximum Balance (BTC)0.1500
Maximum Balance Rank299181
Maximum Balance PercentileTop 4.1 %
First Seen Block642375 (08/05/2020 20:38)
Last Seen Block642476 (08/06/2020 13:17)
Account Age (Blocks)203120
Account Age Rank6161402
Account Age PercentileTop 85.3 %
Deposits From External Accounts (BTC)0.1500
Deposits From External Accounts Rank315316
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1088473
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0008
Withdrawls To External Accounts Rank390471
Withdrawls To External Accounts PercentileTop 5.4 %
Withdrawls To BitMEX Accounts (BTC)0.1492
Withdrawls To BitMEX Accounts Rank932484
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank510380
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1271562
Number of Deposits from BitMEX Accounts PercentileTop 17.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank582644
Number of Withdrawls to External Accounts PercentileTop 8.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2210238
Number of Withdrawls to BitMEX Accounts PercentileTop 30.6 %

© 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.