Bitcoin Account: 3BMEXJrnRGFNs9CZKKBHBzcHLEzxG8Amf5

StatisticValue
Address3BMEXJrnRGFNs9CZKKBHBzcHLEzxG8Amf5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2291067
Current Blanace PercentileTop 31.7 %
Maximum Balance (BTC)0.1362
Maximum Balance Rank310579
Maximum Balance PercentileTop 4.3 %
First Seen Block523251 (05/18/2018 14:42)
Last Seen Block566480 (03/10/2019 13:19)
Account Age (Blocks)342332
Account Age Rank2251853
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)0.2289
Deposits From External Accounts Rank271052
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1057111
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0521
Withdrawls To External Accounts Rank232606
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.1768
Withdrawls To BitMEX Accounts Rank860108
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank75203
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887493
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank206587
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218014
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.