Bitcoin Account: 3BMEXK1AtfrPzxAjuHnDmzzjn7UjY9XPPR

StatisticValue
Address3BMEXK1AtfrPzxAjuHnDmzzjn7UjY9XPPR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank185274
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.1130
Maximum Balance Rank332651
Maximum Balance PercentileTop 4.6 %
First Seen Block476509 (07/19/2017 10:07)
Last Seen Block608364 (12/16/2019 13:17)
Account Age (Blocks)372572
Account Age Rank179180
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.1130
Deposits From External Accounts Rank342987
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1115716
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank570011
Withdrawls To External Accounts PercentileTop 7.9 %
Withdrawls To BitMEX Accounts (BTC)0.1129
Withdrawls To BitMEX Accounts Rank1059812
Withdrawls To BitMEX Accounts PercentileTop 14.7 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank296559
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1075238
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank486956
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2114507
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.