Bitcoin Account: 3BMEXi472hUoq3PCHCNT5vZYV8qttoozrh

StatisticValue
Address3BMEXi472hUoq3PCHCNT5vZYV8qttoozrh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3366489
Current Blanace PercentileTop 46.6 %
Maximum Balance (BTC)0.2099
Maximum Balance Rank256465
Maximum Balance PercentileTop 3.6 %
First Seen Block551279 (11/24/2018 05:10)
Last Seen Block600073 (10/19/2019 13:19)
Account Age (Blocks)293943
Account Age Rank3328137
Account Age PercentileTop 46.1 %
Deposits From External Accounts (BTC)0.2099
Deposits From External Accounts Rank279066
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1055149
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank546543
Withdrawls To External Accounts PercentileTop 7.6 %
Withdrawls To BitMEX Accounts (BTC)0.2098
Withdrawls To BitMEX Accounts Rank776734
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank422302
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1189521
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank528824
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2156431
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.