Bitcoin Account: 3BMEXZFQDtfCjMrckRQCg6V1zQZCjE96om

StatisticValue
Address3BMEXZFQDtfCjMrckRQCg6V1zQZCjE96om
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2548839
Current Blanace PercentileTop 35.2 %
Maximum Balance (BTC)0.0597
Maximum Balance Rank412636
Maximum Balance PercentileTop 5.7 %
First Seen Block530348 (07/03/2018 18:35)
Last Seen Block614797 (01/27/2020 18:05)
Account Age (Blocks)335235
Account Age Rank2506479
Account Age PercentileTop 34.6 %
Deposits From External Accounts (BTC)0.1392
Deposits From External Accounts Rank322905
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1104718
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0798
Withdrawls To External Accounts Rank212045
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0593
Withdrawls To BitMEX Accounts Rank1447259
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank251355
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1041859
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank135018
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1954774
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.