Bitcoin Account: 3BMEX9RZj2TaFhxMiz1wZvZcRMTpTYN9ZG

StatisticValue
Address3BMEX9RZj2TaFhxMiz1wZvZcRMTpTYN9ZG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3044637
Current Blanace PercentileTop 42.2 %
Maximum Balance (BTC)200.0989
Maximum Balance Rank1093
Maximum Balance PercentileTop 0.0 %
First Seen Block542138 (09/19/2018 19:21)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)295382
Account Age Rank2999182
Account Age PercentileTop 41.6 %
Deposits From External Accounts (BTC)235.1463
Deposits From External Accounts Rank1479
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank810999
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)223.6753
Withdrawls To External Accounts Rank1761
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)11.4710
Withdrawls To BitMEX Accounts Rank37394
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312310
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1083583
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank157802
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1212240
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.