Bitcoin Account: 3BMEXGvZMZNpn61a5w81SbAmqAf144MzSA

StatisticValue
Address3BMEXGvZMZNpn61a5w81SbAmqAf144MzSA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3033369
Current Blanace PercentileTop 42.0 %
Maximum Balance (BTC)0.4988
Maximum Balance Rank169921
Maximum Balance PercentileTop 2.4 %
First Seen Block541841 (09/17/2018 20:30)
Last Seen Block595629 (09/19/2019 16:16)
Account Age (Blocks)305804
Account Age Rank2987968
Account Age PercentileTop 41.4 %
Deposits From External Accounts (BTC)0.4988
Deposits From External Accounts Rank198025
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank982634
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.2183
Withdrawls To External Accounts Rank150472
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.2805
Withdrawls To BitMEX Accounts Rank670530
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank363788
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1135867
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank304475
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2043839
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.