Bitcoin Account: 3BMEXZBdvvcLDMiDHZ3kRw9Bs2RCh5kKx2

StatisticValue
Address3BMEXZBdvvcLDMiDHZ3kRw9Bs2RCh5kKx2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2704675
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0769
Maximum Balance Rank386334
Maximum Balance PercentileTop 5.4 %
First Seen Block534566 (07/31/2018 16:51)
Last Seen Block612979 (01/15/2020 16:18)
Account Age (Blocks)313079
Account Age Rank2661269
Account Age PercentileTop 36.9 %
Deposits From External Accounts (BTC)0.0769
Deposits From External Accounts Rank388647
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1157260
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank591453
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0768
Withdrawls To BitMEX Accounts Rank1309285
Withdrawls To BitMEX Accounts PercentileTop 18.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank375486
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1146707
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank508939
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2136514
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.