Bitcoin Account: 3BMEXCZ4WN3tcR5vhKqTuTGLEnLAp9vuxa

StatisticValue
Address3BMEXCZ4WN3tcR5vhKqTuTGLEnLAp9vuxa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3960317
Current Blanace PercentileTop 54.7 %
Maximum Balance (BTC)0.9117
Maximum Balance Rank118956
Maximum Balance PercentileTop 1.6 %
First Seen Block569985 (04/03/2019 05:27)
Last Seen Block572836 (04/23/2019 02:30)
Account Age (Blocks)295598
Account Age Rank3927981
Account Age PercentileTop 54.3 %
Deposits From External Accounts (BTC)0.9117
Deposits From External Accounts Rank146780
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank946226
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.4538
Withdrawls To External Accounts Rank111300
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.4579
Withdrawls To BitMEX Accounts Rank517146
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank320194
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1104458
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank292369
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2032738
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.