Bitcoin Account: 3BMEXCJVpXY8ozwskYL7vtGoUN8ZKghnM8

StatisticValue
Address3BMEXCJVpXY8ozwskYL7vtGoUN8ZKghnM8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1792182
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)1.0399
Maximum Balance Rank102167
Maximum Balance PercentileTop 1.4 %
First Seen Block513303 (03/13/2018 06:36)
Last Seen Block554784 (12/21/2018 16:52)
Account Age (Blocks)334342
Account Age Rank1759061
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)2.1713
Deposits From External Accounts Rank83298
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882808
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.1315
Withdrawls To External Accounts Rank67545
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.0398
Withdrawls To BitMEX Accounts Rank281897
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank224965
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1009556
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank182649
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1973523
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.