Bitcoin Account: 3BMEXJDzswNtCT6vuytdJbDwzsCDcehfG3

StatisticValue
Address3BMEXJDzswNtCT6vuytdJbDwzsCDcehfG3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1842540
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.2010
Maximum Balance Rank261773
Maximum Balance PercentileTop 3.6 %
First Seen Block514106 (03/18/2018 15:53)
Last Seen Block640108 (07/21/2020 03:30)
Account Age (Blocks)339049
Account Age Rank1808073
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.6232
Deposits From External Accounts Rank175817
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0118
Deposits From BitMEX Accounts Rank603987
Deposits From BitMEX Accounts PercentileTop 8.4 %
Withdrawls To External Accounts (BTC)0.5700
Withdrawls To External Accounts Rank98703
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0650
Withdrawls To BitMEX Accounts Rank1396776
Withdrawls To BitMEX Accounts PercentileTop 19.3 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank71172
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187223
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank36790
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1924820
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.