Bitcoin Account: 3BMEXpEezgaVQPpTtfZSpz4wZ65KQDqsEY

StatisticValue
Address3BMEXpEezgaVQPpTtfZSpz4wZ65KQDqsEY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1521986
Current Blanace PercentileTop 21.1 %
Maximum Balance (BTC)1.0794
Maximum Balance Rank99315
Maximum Balance PercentileTop 1.4 %
First Seen Block507784 (02/05/2018 13:36)
Last Seen Block561074 (02/01/2019 13:54)
Account Age (Blocks)337711
Account Age Rank1496676
Account Age PercentileTop 20.7 %
Deposits From External Accounts (BTC)2.1583
Deposits From External Accounts Rank83589
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882452
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.1121
Withdrawls To External Accounts Rank188441
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)2.0462
Withdrawls To BitMEX Accounts Rank170200
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113835
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911070
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank207822
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218843
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.