Bitcoin Account: 3BMEXKETfzeDmmz58zun9FZRFsTogEoXmX

StatisticValue
Address3BMEXKETfzeDmmz58zun9FZRFsTogEoXmX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5363028
Current Blanace PercentileTop 74.3 %
Maximum Balance (BTC)0.1523
Maximum Balance Rank296424
Maximum Balance PercentileTop 4.1 %
First Seen Block606915 (12/06/2019 13:37)
Last Seen Block607059 (12/07/2019 13:26)
Account Age (Blocks)237302
Account Age Rank5345824
Account Age PercentileTop 74.1 %
Deposits From External Accounts (BTC)0.1523
Deposits From External Accounts Rank313006
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1085557
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank558234
Withdrawls To External Accounts PercentileTop 7.7 %
Withdrawls To BitMEX Accounts (BTC)0.1522
Withdrawls To BitMEX Accounts Rank917785
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank426428
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1192617
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank532087
Number of Withdrawls to External Accounts PercentileTop 7.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2159716
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.