Bitcoin Account: 3BMEXp7BZ3D943FehhMMaj3b2F5UP8zfhi

StatisticValue
Address3BMEXp7BZ3D943FehhMMaj3b2F5UP8zfhi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5747712
Current Blanace PercentileTop 79.6 %
Maximum Balance (BTC)0.1195
Maximum Balance Rank326185
Maximum Balance PercentileTop 4.5 %
First Seen Block625291 (04/10/2020 13:30)
Last Seen Block643854 (08/15/2020 14:26)
Account Age (Blocks)219931
Account Age Rank5842908
Account Age PercentileTop 80.9 %
Deposits From External Accounts (BTC)0.0595
Deposits From External Accounts Rank411466
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0600
Deposits From BitMEX Accounts Rank420203
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)0.0007
Withdrawls To External Accounts Rank394179
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.1188
Withdrawls To BitMEX Accounts Rank1035776
Withdrawls To BitMEX Accounts PercentileTop 14.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank429914
Number of Deposits from External Accounts PercentileTop 6.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank210750
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank336209
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1238353
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.