Bitcoin Account: 3BMEXP37ziiCWrTEbR7vc8hUfK7BsdyNwL

StatisticValue
Address3BMEXP37ziiCWrTEbR7vc8hUfK7BsdyNwL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5824663
Current Blanace PercentileTop 80.7 %
Maximum Balance (BTC)0.6095
Maximum Balance Rank147697
Maximum Balance PercentileTop 2.0 %
First Seen Block624179 (04/03/2020 06:57)
Last Seen Block625458 (04/11/2020 14:10)
Account Age (Blocks)220038
Account Age Rank5818463
Account Age PercentileTop 80.6 %
Deposits From External Accounts (BTC)1.0214
Deposits From External Accounts Rank133390
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924357
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.3012
Withdrawls To External Accounts Rank132670
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.7202
Withdrawls To BitMEX Accounts Rank387098
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank263070
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1042436
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank220475
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1227621
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.