Bitcoin Account: 3BMEXRZ9BtCTAxqcB1SjV8uTyAntHRLMS4

StatisticValue
Address3BMEXRZ9BtCTAxqcB1SjV8uTyAntHRLMS4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank944830
Current Blanace PercentileTop 13.1 %
Maximum Balance (BTC)0.6852
Maximum Balance Rank139008
Maximum Balance PercentileTop 1.9 %
First Seen Block528580 (06/21/2018 18:50)
Last Seen Block557612 (01/08/2019 14:20)
Account Age (Blocks)311329
Account Age Rank2441730
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)0.7032
Deposits From External Accounts Rank166111
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank949789
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.0619
Withdrawls To External Accounts Rank223991
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.6413
Withdrawls To BitMEX Accounts Rank413380
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank210977
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank992423
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank180553
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1971762
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.