Bitcoin Account: 3BMEXZW25n7Ac68PXZ3fgyPCE7HMRiGx2o

StatisticValue
Address3BMEXZW25n7Ac68PXZ3fgyPCE7HMRiGx2o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5017885
Current Blanace PercentileTop 69.3 %
Maximum Balance (BTC)3.7031
Maximum Balance Rank39362
Maximum Balance PercentileTop 0.5 %
First Seen Block594519 (09/12/2019 12:43)
Last Seen Block617237 (02/13/2020 18:13)
Account Age (Blocks)271064
Account Age Rank4994637
Account Age PercentileTop 69.0 %
Deposits From External Accounts (BTC)4.5610
Deposits From External Accounts Rank49301
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863328
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.8698
Withdrawls To External Accounts Rank31958
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.6912
Withdrawls To BitMEX Accounts Rank397410
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150704
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank952278
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70206
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187000
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.