Bitcoin Account: 3BMEXjzRD1g1v5mfNaxitB5FVWmC5CsKoi

StatisticValue
Address3BMEXjzRD1g1v5mfNaxitB5FVWmC5CsKoi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2373108
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.1932
Maximum Balance Rank271117
Maximum Balance PercentileTop 3.7 %
First Seen Block525619 (06/02/2018 12:57)
Last Seen Block590094 (08/14/2019 15:55)
Account Age (Blocks)339964
Account Age Rank2332632
Account Age PercentileTop 32.2 %
Deposits From External Accounts (BTC)0.4081
Deposits From External Accounts Rank215089
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1006368
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2359
Withdrawls To External Accounts Rank146539
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1722
Withdrawls To BitMEX Accounts Rank869548
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129210
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933586
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96191
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938849
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.