Bitcoin Account: 3BMEXoLz3EYjgxRg9rD2qbA4Di1eZgXXis

StatisticValue
Address3BMEXoLz3EYjgxRg9rD2qbA4Di1eZgXXis
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4913929
Current Blanace PercentileTop 67.9 %
Maximum Balance (BTC)0.5000
Maximum Balance Rank167718
Maximum Balance PercentileTop 2.3 %
First Seen Block590556 (08/17/2019 19:57)
Last Seen Block611266 (01/04/2020 14:16)
Account Age (Blocks)275027
Account Age Rank4887558
Account Age PercentileTop 67.5 %
Deposits From External Accounts (BTC)0.5000
Deposits From External Accounts Rank196342
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank989697
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.4026
Withdrawls To External Accounts Rank117136
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0974
Withdrawls To BitMEX Accounts Rank1188810
Withdrawls To BitMEX Accounts PercentileTop 16.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank271643
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1060136
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank279532
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2021483
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.