Bitcoin Account: 3BMEX93X4LZxCrSXPcF8HK4Cgt37woAszA

StatisticValue
Address3BMEX93X4LZxCrSXPcF8HK4Cgt37woAszA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5212887
Current Blanace PercentileTop 72.3 %
Maximum Balance (BTC)0.9970
Maximum Balance Rank113082
Maximum Balance PercentileTop 1.6 %
First Seen Block601226 (10/27/2019 09:16)
Last Seen Block623921 (04/01/2020 13:20)
Account Age (Blocks)241336
Account Age Rank5191782
Account Age PercentileTop 72.0 %
Deposits From External Accounts (BTC)1.8700
Deposits From External Accounts Rank93340
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank888439
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.0014
Withdrawls To External Accounts Rank368925
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)1.8686
Withdrawls To BitMEX Accounts Rank191535
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank223799
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1005608
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank182469
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank492150
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.