Bitcoin Account: 3BMEXj1GpPaZn1LDxUEkSqTzwYK1eKazyM

StatisticValue
Address3BMEXj1GpPaZn1LDxUEkSqTzwYK1eKazyM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2659539
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.9621
Maximum Balance Rank115468
Maximum Balance PercentileTop 1.6 %
First Seen Block533483 (07/24/2018 19:34)
Last Seen Block577562 (05/24/2019 13:30)
Account Age (Blocks)332100
Account Age Rank2616571
Account Age PercentileTop 36.1 %
Deposits From External Accounts (BTC)3.1074
Deposits From External Accounts Rank64735
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875965
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.9220
Withdrawls To External Accounts Rank77956
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)2.1853
Withdrawls To BitMEX Accounts Rank163283
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts233
Number of Deposits from External Accounts Rank13869
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835493
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81997
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626028
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.