Bitcoin Account: 3BMEXdMz3uqP1hvcGrJYk6zW14AptZoxQ4

StatisticValue
Address3BMEXdMz3uqP1hvcGrJYk6zW14AptZoxQ4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1537011
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.4267
Maximum Balance Rank182886
Maximum Balance PercentileTop 2.5 %
First Seen Block507897 (02/06/2018 03:43)
Last Seen Block615063 (01/29/2020 14:02)
Account Age (Blocks)339748
Account Age Rank1511361
Account Age PercentileTop 20.9 %
Deposits From External Accounts (BTC)0.5494
Deposits From External Accounts Rank186482
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank972260
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4577
Withdrawls To External Accounts Rank110807
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0917
Withdrawls To BitMEX Accounts Rank1219127
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts204
Number of Deposits from External Accounts Rank17607
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830123
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank141332
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1202437
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.