Bitcoin Account: 3BMEXeZZUuXWiwNR1Qov1Sk8794QgkvgGW

StatisticValue
Address3BMEXeZZUuXWiwNR1Qov1Sk8794QgkvgGW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank821201
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)1.1965
Maximum Balance Rank92310
Maximum Balance PercentileTop 1.3 %
First Seen Block496242 (11/26/2017 20:32)
Last Seen Block627294 (04/23/2020 13:16)
Account Age (Blocks)347975
Account Age Rank802677
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)1.5428
Deposits From External Accounts Rank104488
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank899523
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.4427
Withdrawls To External Accounts Rank59114
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.1001
Withdrawls To BitMEX Accounts Rank1126690
Withdrawls To BitMEX Accounts PercentileTop 15.6 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank201165
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank986758
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank100463
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1940946
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.