Bitcoin Account: 3BMEXPZR7Apya6CB8ET1AEb8TCud5s4ez4

StatisticValue
Address3BMEXPZR7Apya6CB8ET1AEb8TCud5s4ez4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank94742
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)1.2330
Maximum Balance Rank90115
Maximum Balance PercentileTop 1.2 %
First Seen Block467741 (05/23/2017 12:28)
Last Seen Block594526 (09/12/2019 13:27)
Account Age (Blocks)377481
Account Age Rank89079
Account Age PercentileTop 1.2 %
Deposits From External Accounts (BTC)1.7370
Deposits From External Accounts Rank97516
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894344
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.4289
Withdrawls To External Accounts Rank59380
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.3082
Withdrawls To BitMEX Accounts Rank632516
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank228173
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1011708
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank133432
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1953256
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.