Bitcoin Account: 3BMEXZFszKNE88xEcGwRwcnjbaNXwehvnJ

StatisticValue
Address3BMEXZFszKNE88xEcGwRwcnjbaNXwehvnJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank672334
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.0959
Maximum Balance Rank363910
Maximum Balance PercentileTop 5.0 %
First Seen Block493448 (11/07/2017 09:52)
Last Seen Block611426 (01/05/2020 13:17)
Account Age (Blocks)349114
Account Age Rank658022
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)0.0959
Deposits From External Accounts Rank369021
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1136031
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank583852
Withdrawls To External Accounts PercentileTop 8.1 %
Withdrawls To BitMEX Accounts (BTC)0.0958
Withdrawls To BitMEX Accounts Rank1197592
Withdrawls To BitMEX Accounts PercentileTop 16.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank434240
Number of Deposits from External Accounts PercentileTop 6.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1198371
Number of Deposits from BitMEX Accounts PercentileTop 16.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank538475
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2166146
Number of Withdrawls to BitMEX Accounts PercentileTop 30.0 %

© 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.