Bitcoin Account: 3BMEXdBZdyssk1agNiTPg1e2vSg5MC6gEf

StatisticValue
Address3BMEXdBZdyssk1agNiTPg1e2vSg5MC6gEf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2768284
Current Blanace PercentileTop 39.2 %
Maximum Balance (BTC)94.0015
Maximum Balance Rank2392
Maximum Balance PercentileTop 0.0 %
First Seen Block529694 (06/29/2018 04:00)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)245079
Account Age Rank2483056
Account Age PercentileTop 35.1 %
Deposits From External Accounts (BTC)154.0005
Deposits From External Accounts Rank2262
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank766679
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)142.3360
Withdrawls To External Accounts Rank2437
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)11.6645
Withdrawls To BitMEX Accounts Rank35749
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank51539
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank808519
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank85569
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1894911
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.