Bitcoin Account: 3BMEXGzgH8wo11v9Ap1kLu9tst8UiRaoYw

StatisticValue
Address3BMEXGzgH8wo11v9Ap1kLu9tst8UiRaoYw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4306418
Current Blanace PercentileTop 59.7 %
Maximum Balance (BTC)0.5166
Maximum Balance Rank162028
Maximum Balance PercentileTop 2.2 %
First Seen Block622039 (03/18/2020 03:27)
Last Seen Block647476 (09/09/2020 13:10)
Account Age (Blocks)217870
Account Age Rank5743183
Account Age PercentileTop 79.6 %
Deposits From External Accounts (BTC)0.9598
Deposits From External Accounts Rank143084
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.3450
Deposits From BitMEX Accounts Rank213188
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)0.7546
Withdrawls To External Accounts Rank86108
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.5502
Withdrawls To BitMEX Accounts Rank449513
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank196966
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47916
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank58778
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486183
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.