Bitcoin Account: 3BMEXJZf9p2aFswcosrnpfNj8vYeC5edCz

StatisticValue
Address3BMEXJZf9p2aFswcosrnpfNj8vYeC5edCz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2370976
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.1425
Maximum Balance Rank305155
Maximum Balance PercentileTop 4.2 %
First Seen Block525539 (06/02/2018 00:38)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)318678
Account Age Rank2330627
Account Age PercentileTop 32.3 %
Deposits From External Accounts (BTC)0.1425
Deposits From External Accounts Rank320410
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1092395
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0594
Withdrawls To External Accounts Rank226644
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0831
Withdrawls To BitMEX Accounts Rank1268995
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232182
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1014625
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank270963
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2014206
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.