Bitcoin Account: 3BMEXjz3TE5zKzukGM6keeXysWKGFGFf69

StatisticValue
Address3BMEXjz3TE5zKzukGM6keeXysWKGFGFf69
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5355353
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.2447
Maximum Balance Rank240306
Maximum Balance PercentileTop 3.3 %
First Seen Block606574 (12/04/2019 07:04)
Last Seen Block612978 (01/15/2020 16:09)
Account Age (Blocks)246581
Account Age Rank5337728
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)0.4751
Deposits From External Accounts Rank202154
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank989417
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.1000
Withdrawls To External Accounts Rank199805
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.3750
Withdrawls To BitMEX Accounts Rank574930
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank290321
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1071674
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank224089
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1230137
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.