Bitcoin Account: 3BMEXPQqdLYZZKFBzWj3WLqAymhpnZCsmS

StatisticValue
Address3BMEXPQqdLYZZKFBzWj3WLqAymhpnZCsmS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1462382
Current Blanace PercentileTop 20.3 %
Maximum Balance (BTC)0.2538
Maximum Balance Rank235141
Maximum Balance PercentileTop 3.3 %
First Seen Block506812 (01/30/2018 10:47)
Last Seen Block617131 (02/12/2020 23:06)
Account Age (Blocks)340833
Account Age Rank1437967
Account Age PercentileTop 19.9 %
Deposits From External Accounts (BTC)0.4232
Deposits From External Accounts Rank211939
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank994962
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3358
Withdrawls To External Accounts Rank126524
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0873
Withdrawls To BitMEX Accounts Rank1245645
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105237
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904277
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75704
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932758
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.