Bitcoin Account: 3BMEXoZZPFPTdySFk3Qy71BZ42e15CtJ9U

StatisticValue
Address3BMEXoZZPFPTdySFk3Qy71BZ42e15CtJ9U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2561826
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)8.5607
Maximum Balance Rank20142
Maximum Balance PercentileTop 0.3 %
First Seen Block530697 (07/06/2018 09:15)
Last Seen Block648990 (09/18/2020 23:45)
Account Age (Blocks)306823
Account Age Rank2519268
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)29.8456
Deposits From External Accounts Rank10418
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818089
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)12.8900
Withdrawls To External Accounts Rank13995
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)16.9556
Withdrawls To BitMEX Accounts Rank24941
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60763
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861280
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74249
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487462
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.