Bitcoin Account: 3BMEXD7octzvxs2jUyVP4CajrZtNCWZec4

StatisticValue
Address3BMEXD7octzvxs2jUyVP4CajrZtNCWZec4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4728706
Current Blanace PercentileTop 65.3 %
Maximum Balance (BTC)0.1088
Maximum Balance Rank338351
Maximum Balance PercentileTop 4.7 %
First Seen Block585160 (07/13/2019 01:57)
Last Seen Block606041 (11/30/2019 13:43)
Account Age (Blocks)280423
Account Age Rank4697673
Account Age PercentileTop 64.9 %
Deposits From External Accounts (BTC)0.1088
Deposits From External Accounts Rank347510
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1127508
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank572925
Withdrawls To External Accounts PercentileTop 7.9 %
Withdrawls To BitMEX Accounts (BTC)0.1087
Withdrawls To BitMEX Accounts Rank1081498
Withdrawls To BitMEX Accounts PercentileTop 14.9 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank188666
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank985667
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank472430
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2099446
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.