Bitcoin Account: 3BMEXCZ3MAT2xE5CSwHVAGKTgzJm2BJ9cz

StatisticValue
Address3BMEXCZ3MAT2xE5CSwHVAGKTgzJm2BJ9cz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1507512
Current Blanace PercentileTop 20.9 %
Maximum Balance (BTC)0.2087
Maximum Balance Rank257269
Maximum Balance PercentileTop 3.6 %
First Seen Block507539 (02/04/2018 05:55)
Last Seen Block651029 (10/03/2020 04:20)
Account Age (Blocks)341007
Account Age Rank1482518
Account Age PercentileTop 20.5 %
Deposits From External Accounts (BTC)0.2837
Deposits From External Accounts Rank250229
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1029523
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.2387
Withdrawls To External Accounts Rank145939
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0450
Withdrawls To BitMEX Accounts Rank1624444
Withdrawls To BitMEX Accounts PercentileTop 22.5 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank153814
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946490
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174018
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1967353
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.