Bitcoin Account: 3BMEXdzoqJ1L74v5ijJUpgKhDQNPM4zXS5

StatisticValue
Address3BMEXdzoqJ1L74v5ijJUpgKhDQNPM4zXS5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2450772
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.0999
Maximum Balance Rank357471
Maximum Balance PercentileTop 4.9 %
First Seen Block527483 (06/14/2018 21:19)
Last Seen Block639879 (07/19/2020 13:06)
Account Age (Blocks)338100
Account Age Rank2409095
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)0.2107
Deposits From External Accounts Rank278626
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1063995
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1454
Withdrawls To External Accounts Rank174807
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0653
Withdrawls To BitMEX Accounts Rank1393986
Withdrawls To BitMEX Accounts PercentileTop 19.3 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank45009
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862255
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60681
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929250
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.