Bitcoin Account: 3BMEXkG9JZYchaWstCfgN3TvGabt86coCZ

StatisticValue
Address3BMEXkG9JZYchaWstCfgN3TvGabt86coCZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4652537
Current Blanace PercentileTop 64.4 %
Maximum Balance (BTC)1.5021
Maximum Balance Rank78443
Maximum Balance PercentileTop 1.1 %
First Seen Block583467 (07/02/2019 14:59)
Last Seen Block589375 (08/09/2019 20:13)
Account Age (Blocks)261755
Account Age Rank4619668
Account Age PercentileTop 64.0 %
Deposits From External Accounts (BTC)2.3090
Deposits From External Accounts Rank80032
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank879479
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank423434
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)2.3087
Withdrawls To BitMEX Accounts Rank157426
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank208706
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank994428
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank267038
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank857727
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.