Bitcoin Account: 3BMEXZ9QPBMBUciFyZE87zPHaKys5fCZkT

StatisticValue
Address3BMEXZ9QPBMBUciFyZE87zPHaKys5fCZkT
Address Type0
ML Classification0
Current Balance (BTC)0.0158
Current Balance Rank120000
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0159
Maximum Balance Rank532129
Maximum Balance PercentileTop 7.5 %
First Seen Block588009 (08/01/2019 00:40)
Last Seen Block592152 (08/28/2019 18:25)
Account Age (Blocks)193687
Account Age Rank4799561
Account Age PercentileTop 67.7 %
Deposits From External Accounts (BTC)0.0244
Deposits From External Accounts Rank486763
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1203674
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0086
Withdrawls To External Accounts Rank299385
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6310760
Withdrawls To BitMEX Accounts PercentileTop 89.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank236567
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank973782
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank195891
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6259477
Number of Withdrawls to BitMEX Accounts PercentileTop 88.4 %

© 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.