Bitcoin Account: 3BMEXWXBbk8GTb87Le5osLchVXs2UGZpqD

StatisticValue
Address3BMEXWXBbk8GTb87Le5osLchVXs2UGZpqD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4324792
Current Blanace PercentileTop 59.7 %
Maximum Balance (BTC)0.2250
Maximum Balance Rank248833
Maximum Balance PercentileTop 3.4 %
First Seen Block577602 (05/24/2019 19:56)
Last Seen Block607375 (12/09/2019 13:15)
Account Age (Blocks)287981
Account Age Rank4286681
Account Age PercentileTop 59.2 %
Deposits From External Accounts (BTC)0.2250
Deposits From External Accounts Rank272508
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1058450
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1011
Withdrawls To External Accounts Rank196808
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.1239
Withdrawls To BitMEX Accounts Rank1014180
Withdrawls To BitMEX Accounts PercentileTop 14.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank296124
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1082415
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank285923
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2026929
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.