Bitcoin Account: 3BMEXCTZCrzqJMYuDSoSuXQ5fKPEM7qTce

StatisticValue
Address3BMEXCTZCrzqJMYuDSoSuXQ5fKPEM7qTce
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2800845
Current Blanace PercentileTop 38.8 %
Maximum Balance (BTC)81.9411
Maximum Balance Rank2877
Maximum Balance PercentileTop 0.0 %
First Seen Block536677 (08/14/2018 03:15)
Last Seen Block649213 (09/20/2020 13:06)
Account Age (Blocks)316478
Account Age Rank2755976
Account Age PercentileTop 38.1 %
Deposits From External Accounts (BTC)185.3459
Deposits From External Accounts Rank1908
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819995
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)159.6941
Withdrawls To External Accounts Rank2289
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)25.6517
Withdrawls To BitMEX Accounts Rank15719
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts82
Number of Deposits from External Accounts Rank43914
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855881
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30631
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619976
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.