Bitcoin Account: 3BMEXAzx3K7h6EPkcmGzRiWUbyb6tqXJK3

StatisticValue
Address3BMEXAzx3K7h6EPkcmGzRiWUbyb6tqXJK3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6092482
Current Blanace PercentileTop 84.4 %
Maximum Balance (BTC)0.1000
Maximum Balance Rank356578
Maximum Balance PercentileTop 4.9 %
First Seen Block638244 (07/08/2020 04:30)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)205973
Account Age Rank6095745
Account Age PercentileTop 84.5 %
Deposits From External Accounts (BTC)0.1000
Deposits From External Accounts Rank362293
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1131334
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank579984
Withdrawls To External Accounts PercentileTop 8.0 %
Withdrawls To BitMEX Accounts (BTC)0.0999
Withdrawls To BitMEX Accounts Rank1163184
Withdrawls To BitMEX Accounts PercentileTop 16.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank520275
Number of Deposits from External Accounts PercentileTop 7.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1280085
Number of Deposits from BitMEX Accounts PercentileTop 17.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank591393
Number of Withdrawls to External Accounts PercentileTop 8.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2219019
Number of Withdrawls to BitMEX Accounts PercentileTop 30.7 %

© 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.