Bitcoin Account: 3BMEXaLz4QwGpsFGHBbguXnahtpSdPLufH

StatisticValue
Address3BMEXaLz4QwGpsFGHBbguXnahtpSdPLufH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3770892
Current Blanace PercentileTop 52.2 %
Maximum Balance (BTC)27.3693
Maximum Balance Rank7690
Maximum Balance PercentileTop 0.1 %
First Seen Block563273 (02/16/2019 13:25)
Last Seen Block566612 (03/11/2019 15:04)
Account Age (Blocks)282222
Account Age Rank3737326
Account Age PercentileTop 51.8 %
Deposits From External Accounts (BTC)30.0000
Deposits From External Accounts Rank10308
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank822893
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)26.9898
Withdrawls To External Accounts Rank8464
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)3.0102
Withdrawls To BitMEX Accounts Rank126685
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149162
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941772
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank97430
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1939253
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.