Bitcoin Account: 3BMEXDJd9M7CGfSbh21kWiufEhzdoQGZm9

StatisticValue
Address3BMEXDJd9M7CGfSbh21kWiufEhzdoQGZm9
Address Type0
ML Classification0
Current Balance (BTC)0.0045
Current Balance Rank238028
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.7844
Maximum Balance Rank128570
Maximum Balance PercentileTop 1.8 %
First Seen Block642090 (08/03/2020 20:07)
Last Seen Block642778 (08/08/2020 13:12)
Account Age (Blocks)132162
Account Age Rank6156721
Account Age PercentileTop 87.2 %
Deposits From External Accounts (BTC)1.5534
Deposits From External Accounts Rank103514
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849076
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.5589
Withdrawls To External Accounts Rank98540
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.9899
Withdrawls To BitMEX Accounts Rank315819
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank260808
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank990800
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122481
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank834336
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.