Bitcoin Account: 3BMEXaz4AhiipVb2449up3jjvrWz3gZ4fL

StatisticValue
Address3BMEXaz4AhiipVb2449up3jjvrWz3gZ4fL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank377004
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)1,215.4409
Maximum Balance Rank74
Maximum Balance PercentileTop 0.0 %
First Seen Block572507 (04/20/2019 22:00)
Last Seen Block624845 (04/07/2020 15:46)
Account Age (Blocks)179920
Account Age Rank4024096
Account Age PercentileTop 59.9 %
Deposits From External Accounts (BTC)0.4182
Deposits From External Accounts Rank205919
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)2,286.6268
Deposits From BitMEX Accounts Rank198
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)2,144.1611
Withdrawls To External Accounts Rank188
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)142.8839
Withdrawls To BitMEX Accounts Rank1940
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank460237
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts2238
Number of Deposits from BitMEX Accounts Rank92
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts331
Number of Withdrawls to External Accounts Rank251
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank86506
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.