Bitcoin Account: 3BMEXJ1QWyjjmhdFtUTjtiQrzesy9ZpBuq

StatisticValue
Address3BMEXJ1QWyjjmhdFtUTjtiQrzesy9ZpBuq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1221212
Current Blanace PercentileTop 16.9 %
Maximum Balance (BTC)2.2893
Maximum Balance Rank56666
Maximum Balance PercentileTop 0.8 %
First Seen Block504529 (01/16/2018 19:33)
Last Seen Block616652 (02/09/2020 13:35)
Account Age (Blocks)361054
Account Age Rank1356122
Account Age PercentileTop 18.7 %
Deposits From External Accounts (BTC)3.3474
Deposits From External Accounts Rank61660
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.1212
Deposits From BitMEX Accounts Rank326288
Deposits From BitMEX Accounts PercentileTop 4.5 %
Withdrawls To External Accounts (BTC)0.0298
Withdrawls To External Accounts Rank264235
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)3.4388
Withdrawls To BitMEX Accounts Rank115682
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts183
Number of Deposits from External Accounts Rank22026
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183376
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161582
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank847088
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.