Bitcoin Account: 3BMEXf7CXccJPUSHYrY7ArdJVvGDzYCoxt

StatisticValue
Address3BMEXf7CXccJPUSHYrY7ArdJVvGDzYCoxt
Address Type0
ML Classification0
Current Balance (BTC)0.0100
Current Balance Rank173758
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank569015
Maximum Balance PercentileTop 8.0 %
First Seen Block615655 (02/02/2020 13:42)
Last Seen Block615655 (02/02/2020 13:42)
Account Age (Blocks)166041
Account Age Rank5532847
Account Age PercentileTop 78.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5651749
Deposits From External Accounts PercentileTop 79.8 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank623032
Deposits From BitMEX Accounts PercentileTop 8.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1068368
Withdrawls To External Accounts PercentileTop 15.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6799567
Withdrawls To BitMEX Accounts PercentileTop 96.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6942156
Number of Deposits from External Accounts PercentileTop 98.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank643421
Number of Deposits from BitMEX Accounts PercentileTop 9.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1082230
Number of Withdrawls to External Accounts PercentileTop 15.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6806232
Number of Withdrawls to BitMEX Accounts PercentileTop 96.1 %

© 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.