Bitcoin Account: 3BMEXA5yH1qxEczZEjjdvMZRX6MDwTbpvN

StatisticValue
Address3BMEXA5yH1qxEczZEjjdvMZRX6MDwTbpvN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1607973
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)21.2887
Maximum Balance Rank9263
Maximum Balance PercentileTop 0.1 %
First Seen Block509650 (02/17/2018 17:46)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)327870
Account Age Rank1580555
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)21.2887
Deposits From External Accounts Rank13739
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820665
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)11.0012
Withdrawls To External Accounts Rank15679
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.2875
Withdrawls To BitMEX Accounts Rank41113
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank484106
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1243797
Number of Deposits from BitMEX Accounts PercentileTop 17.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank325115
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2063544
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.