Bitcoin Account: 3BMEXmzshQVzqcX9XJ4GDhheb3froaGWo1

StatisticValue
Address3BMEXmzshQVzqcX9XJ4GDhheb3froaGWo1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3847138
Current Blanace PercentileTop 53.3 %
Maximum Balance (BTC)0.7817
Maximum Balance Rank129641
Maximum Balance PercentileTop 1.8 %
First Seen Block565862 (03/06/2019 04:50)
Last Seen Block603909 (11/15/2019 13:23)
Account Age (Blocks)278355
Account Age Rank3814309
Account Age PercentileTop 52.8 %
Deposits From External Accounts (BTC)2.3167
Deposits From External Accounts Rank79877
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878615
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.3830
Withdrawls To External Accounts Rank60522
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.9337
Withdrawls To BitMEX Accounts Rank332168
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts134
Number of Deposits from External Accounts Rank28381
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838052
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66521
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185132
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.