Bitcoin Account: 3BMEXczzbLa7SAqvvRvCPiauLJJxYjZFT7

StatisticValue
Address3BMEXczzbLa7SAqvvRvCPiauLJJxYjZFT7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5000219
Current Blanace PercentileTop 74.5 %
Maximum Balance (BTC)146.1262
Maximum Balance Rank1373
Maximum Balance PercentileTop 0.0 %
First Seen Block590273 (08/15/2019 19:11)
Last Seen Block600861 (10/24/2019 13:37)
Account Age (Blocks)162154
Account Age Rank4873141
Account Age PercentileTop 72.6 %
Deposits From External Accounts (BTC)172.0000
Deposits From External Accounts Rank1926
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank700296
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)25.8741
Withdrawls To External Accounts Rank8027
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)146.1259
Withdrawls To BitMEX Accounts Rank1889
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank89343
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank774034
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank124991
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1168690
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.