Bitcoin Account: 3BMEXcFZFQ8iodoiXWYgVNvEEnAeSYU21L

StatisticValue
Address3BMEXcFZFQ8iodoiXWYgVNvEEnAeSYU21L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2385001
Current Blanace PercentileTop 32.9 %
Maximum Balance (BTC)0.3303
Maximum Balance Rank207372
Maximum Balance PercentileTop 2.9 %
First Seen Block526084 (06/05/2018 06:20)
Last Seen Block595140 (09/16/2019 13:25)
Account Age (Blocks)339499
Account Age Rank2344396
Account Age PercentileTop 32.4 %
Deposits From External Accounts (BTC)0.4819
Deposits From External Accounts Rank201025
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank993904
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.1903
Withdrawls To External Accounts Rank160215
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.2916
Withdrawls To BitMEX Accounts Rank658684
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank228433
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1021197
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank183292
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1974091
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.