Bitcoin Account: 3BMEXQHp3DznCijgUmZ87Q1oVWZxEuzE7A

StatisticValue
Address3BMEXQHp3DznCijgUmZ87Q1oVWZxEuzE7A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank206994
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.6134
Maximum Balance Rank147094
Maximum Balance PercentileTop 2.0 %
First Seen Block477820 (07/27/2017 15:35)
Last Seen Block761407 (11/02/2022 13:48)
Account Age (Blocks)366397
Account Age Rank200504
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)1.9592
Deposits From External Accounts Rank90787
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0470
Deposits From BitMEX Accounts Rank456303
Deposits From BitMEX Accounts PercentileTop 6.3 %
Withdrawls To External Accounts (BTC)1.6795
Withdrawls To External Accounts Rank54050
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.3267
Withdrawls To BitMEX Accounts Rank614773
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts144
Number of Deposits from External Accounts Rank26963
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183368
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20439
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827010
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.