Bitcoin Account: 3BMEXS6QJyyfeZozn193AZAhK6XDJbhhLV

StatisticValue
Address3BMEXS6QJyyfeZozn193AZAhK6XDJbhhLV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1947617
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)0.7503
Maximum Balance Rank132334
Maximum Balance PercentileTop 1.8 %
First Seen Block516121 (04/01/2018 12:01)
Last Seen Block637671 (07/04/2020 13:19)
Account Age (Blocks)349462
Account Age Rank1910184
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)1.2331
Deposits From External Accounts Rank119279
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank922168
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.0013
Withdrawls To External Accounts Rank371337
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)1.2318
Withdrawls To BitMEX Accounts Rank251862
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank86448
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896957
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank206955
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank634309
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.