Bitcoin Account: 3BMEXZr88fgpPQbm31yojyV6ZJ2AiB3W9P

StatisticValue
Address3BMEXZr88fgpPQbm31yojyV6ZJ2AiB3W9P
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4701345
Current Blanace PercentileTop 65.1 %
Maximum Balance (BTC)0.3270
Maximum Balance Rank208281
Maximum Balance PercentileTop 2.9 %
First Seen Block584653 (07/09/2019 12:14)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)260842
Account Age Rank4669204
Account Age PercentileTop 64.7 %
Deposits From External Accounts (BTC)0.4110
Deposits From External Accounts Rank214351
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank996491
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank459600
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.4108
Withdrawls To BitMEX Accounts Rank545199
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts59
Number of Deposits from External Accounts Rank55190
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861498
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank341908
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1240591
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.