Bitcoin Account: 3BMEXZKCdZRZtTsvxU7xJEsa5ZjERpUmfL

StatisticValue
Address3BMEXZKCdZRZtTsvxU7xJEsa5ZjERpUmfL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3693320
Current Blanace PercentileTop 51.0 %
Maximum Balance (BTC)6.6915
Maximum Balance Rank24213
Maximum Balance PercentileTop 0.3 %
First Seen Block563273 (02/16/2019 13:25)
Last Seen Block569928 (04/02/2019 19:29)
Account Age (Blocks)302310
Account Age Rank3737328
Account Age PercentileTop 51.6 %
Deposits From External Accounts (BTC)1.0956
Deposits From External Accounts Rank128148
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)8.6890
Deposits From BitMEX Accounts Rank30210
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)6.3921
Withdrawls To External Accounts Rank22737
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.3926
Withdrawls To BitMEX Accounts Rank116807
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank259802
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank65913
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank89772
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935441
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.