Bitcoin Account: 3BMEXStzFAC8eCJ5FefdPtz22CxKxJUMkU

StatisticValue
Address3BMEXStzFAC8eCJ5FefdPtz22CxKxJUMkU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank881212
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.4157
Maximum Balance Rank185177
Maximum Balance PercentileTop 2.6 %
First Seen Block497027 (12/01/2017 13:27)
Last Seen Block608223 (12/15/2019 13:33)
Account Age (Blocks)351519
Account Age Rank862001
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.4415
Deposits From External Accounts Rank208448
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank991912
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3265
Withdrawls To External Accounts Rank127913
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1151
Withdrawls To BitMEX Accounts Rank1050679
Withdrawls To BitMEX Accounts PercentileTop 14.6 %
Number of Deposits from External Accounts421
Number of Deposits from External Accounts Rank5734
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820113
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119576
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944462
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.