Bitcoin Account: 3BMEXZCFgPdnxRfH2QwNHPZpgGkhspzj6F

StatisticValue
Address3BMEXZCFgPdnxRfH2QwNHPZpgGkhspzj6F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank97979
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)1.8153
Maximum Balance Rank69545
Maximum Balance PercentileTop 1.0 %
First Seen Block513147 (03/12/2018 07:45)
Last Seen Block551715 (11/27/2018 16:02)
Account Age (Blocks)326762
Account Age Rank1750254
Account Age PercentileTop 24.3 %
Deposits From External Accounts (BTC)4.1212
Deposits From External Accounts Rank52890
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853034
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.0732
Withdrawls To External Accounts Rank47112
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.0480
Withdrawls To BitMEX Accounts Rank170069
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74544
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873738
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55712
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182904
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.