Bitcoin Account: 3BMEXRxWWSCQjcbzYoKZ96RA6HBjMrG543

StatisticValue
Address3BMEXRxWWSCQjcbzYoKZ96RA6HBjMrG543
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5949824
Current Blanace PercentileTop 82.3 %
Maximum Balance (BTC)0.0800
Maximum Balance Rank382460
Maximum Balance PercentileTop 5.3 %
First Seen Block629593 (05/09/2020 06:25)
Last Seen Block637671 (07/04/2020 13:19)
Account Age (Blocks)223562
Account Age Rank5945518
Account Age PercentileTop 82.3 %
Deposits From External Accounts (BTC)0.0800
Deposits From External Accounts Rank385211
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1157198
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank590301
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0799
Withdrawls To BitMEX Accounts Rank1289925
Withdrawls To BitMEX Accounts PercentileTop 17.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank375266
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1149662
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank509108
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2136512
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.