Bitcoin Account: 3BMEXWZHv7S73zrtm4WRN9zupWkz9Zm36H

StatisticValue
Address3BMEXWZHv7S73zrtm4WRN9zupWkz9Zm36H
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4045824
Current Blanace PercentileTop 56.1 %
Maximum Balance (BTC)2.1831
Maximum Balance Rank58509
Maximum Balance PercentileTop 0.8 %
First Seen Block613262 (01/17/2020 11:56)
Last Seen Block627294 (04/23/2020 13:16)
Account Age (Blocks)226647
Account Age Rank5478753
Account Age PercentileTop 76.0 %
Deposits From External Accounts (BTC)2.1831
Deposits From External Accounts Rank83032
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878003
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.0713
Withdrawls To External Accounts Rank69663
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.1118
Withdrawls To BitMEX Accounts Rank268806
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank261729
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1038066
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank220253
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1227390
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.