Bitcoin Account: 3BMEXFrzAy4YLAaeq3BPHji2XiNHWSpVqx

StatisticValue
Address3BMEXFrzAy4YLAaeq3BPHji2XiNHWSpVqx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5503811
Current Blanace PercentileTop 76.2 %
Maximum Balance (BTC)0.8673
Maximum Balance Rank122411
Maximum Balance PercentileTop 1.7 %
First Seen Block613740 (01/20/2020 18:37)
Last Seen Block617640 (02/16/2020 13:38)
Account Age (Blocks)231755
Account Age Rank5490833
Account Age PercentileTop 76.1 %
Deposits From External Accounts (BTC)1.7061
Deposits From External Accounts Rank98476
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank895157
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.4172
Withdrawls To External Accounts Rank115331
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.2890
Withdrawls To BitMEX Accounts Rank244841
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank315463
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1091099
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank227101
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1231725
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.