Bitcoin Account: 3BMEXZc82e453JaX1DwR6qywSbMMzzQ6JR

StatisticValue
Address3BMEXZc82e453JaX1DwR6qywSbMMzzQ6JR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1593566
Current Blanace PercentileTop 22.1 %
Maximum Balance (BTC)0.6056
Maximum Balance Rank148226
Maximum Balance PercentileTop 2.1 %
First Seen Block509292 (02/15/2018 10:20)
Last Seen Block561074 (02/01/2019 13:54)
Account Age (Blocks)339254
Account Age Rank1566392
Account Age PercentileTop 21.7 %
Deposits From External Accounts (BTC)0.7012
Deposits From External Accounts Rank166336
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618050
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)0.3967
Withdrawls To External Accounts Rank118452
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.3145
Withdrawls To BitMEX Accounts Rank625980
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107843
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190264
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117808
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943345
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.