Bitcoin Account: 3BMEXA33BToDzdEwzeagpfckjPpvKZZrfg

StatisticValue
Address3BMEXA33BToDzdEwzeagpfckjPpvKZZrfg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank312562
Current Blanace PercentileTop 4.3 %
Maximum Balance (BTC)2.2000
Maximum Balance Rank58084
Maximum Balance PercentileTop 0.8 %
First Seen Block506640 (01/29/2018 10:58)
Last Seen Block628365 (05/01/2020 02:56)
Account Age (Blocks)333269
Account Age Rank1433736
Account Age PercentileTop 19.9 %
Deposits From External Accounts (BTC)0.7074
Deposits From External Accounts Rank165684
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)2.0000
Deposits From BitMEX Accounts Rank79149
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)1.5223
Withdrawls To External Accounts Rank56981
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.1851
Withdrawls To BitMEX Accounts Rank258345
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank241540
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank200021
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81516
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188219
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.