Bitcoin Account: 3BMEXZbQwvWv7pTZpaAVyLemG1itt5TKFX

StatisticValue
Address3BMEXZbQwvWv7pTZpaAVyLemG1itt5TKFX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3659713
Current Blanace PercentileTop 50.7 %
Maximum Balance (BTC)0.0544
Maximum Balance Rank421691
Maximum Balance PercentileTop 5.8 %
First Seen Block571184 (04/11/2019 13:37)
Last Seen Block645190 (08/24/2020 20:22)
Account Age (Blocks)274038
Account Age Rank3985656
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4265473
Deposits From External Accounts PercentileTop 59.1 %
Deposits From BitMEX Accounts (BTC)0.0544
Deposits From BitMEX Accounts Rank432433
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank506060
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)0.0543
Withdrawls To BitMEX Accounts Rank1493996
Withdrawls To BitMEX Accounts PercentileTop 20.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1774359
Number of Deposits from External Accounts PercentileTop 24.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank250759
Number of Deposits from BitMEX Accounts PercentileTop 3.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank452167
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2079777
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.