Bitcoin Account: 3BMEXZhjjw3Qfo9uTetC4ubGkuPhipswZL

StatisticValue
Address3BMEXZhjjw3Qfo9uTetC4ubGkuPhipswZL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2669262
Current Blanace PercentileTop 36.9 %
Maximum Balance (BTC)0.4397
Maximum Balance Rank180454
Maximum Balance PercentileTop 2.5 %
First Seen Block533694 (07/26/2018 01:11)
Last Seen Block629505 (05/08/2020 13:43)
Account Age (Blocks)319461
Account Age Rank2626386
Account Age PercentileTop 36.3 %
Deposits From External Accounts (BTC)5.1081
Deposits From External Accounts Rank44704
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.1067
Deposits From BitMEX Accounts Rank341697
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)2.5089
Withdrawls To External Accounts Rank41878
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.7059
Withdrawls To BitMEX Accounts Rank141034
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts160
Number of Deposits from External Accounts Rank24839
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95896
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts100
Number of Withdrawls to External Accounts Rank3097
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69595
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.