Bitcoin Account: 3BMEXJp8x59PHYEBowzS3As5SMxzHVTME5

StatisticValue
Address3BMEXJp8x59PHYEBowzS3As5SMxzHVTME5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2177134
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)2.2759
Maximum Balance Rank56818
Maximum Balance PercentileTop 0.8 %
First Seen Block521193 (05/04/2018 14:15)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)323024
Account Age Rank2138917
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)2.3477
Deposits From External Accounts Rank79258
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878124
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)2.1975
Withdrawls To External Accounts Rank45579
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.1502
Withdrawls To BitMEX Accounts Rank923145
Withdrawls To BitMEX Accounts PercentileTop 12.8 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145948
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938142
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank209363
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1219950
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.