Bitcoin Account: 3BMEXoZzwxauentcc6TrZs1YW7Gwu4QhS3

StatisticValue
Address3BMEXoZzwxauentcc6TrZs1YW7Gwu4QhS3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1933965
Current Blanace PercentileTop 26.7 %
Maximum Balance (BTC)0.0885
Maximum Balance Rank372346
Maximum Balance PercentileTop 5.1 %
First Seen Block515850 (03/30/2018 13:47)
Last Seen Block637244 (07/01/2020 23:07)
Account Age (Blocks)349733
Account Age Rank1897156
Account Age PercentileTop 26.2 %
Deposits From External Accounts (BTC)0.0885
Deposits From External Accounts Rank376537
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154611
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0062
Withdrawls To External Accounts Rank322176
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)0.0823
Withdrawls To BitMEX Accounts Rank1273574
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank124798
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank929764
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank258357
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2003967
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.