Bitcoin Account: 3BMEXphxstxizmcCceXFGGyFD9cohSXGUd

StatisticValue
Address3BMEXphxstxizmcCceXFGGyFD9cohSXGUd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1145602
Current Blanace PercentileTop 15.8 %
Maximum Balance (BTC)0.2044
Maximum Balance Rank259778
Maximum Balance PercentileTop 3.6 %
First Seen Block500214 (12/20/2017 04:26)
Last Seen Block563023 (02/14/2019 13:38)
Account Age (Blocks)365369
Account Age Rank1123198
Account Age PercentileTop 15.5 %
Deposits From External Accounts (BTC)0.2044
Deposits From External Accounts Rank281880
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1066957
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank548112
Withdrawls To External Accounts PercentileTop 7.6 %
Withdrawls To BitMEX Accounts (BTC)0.2043
Withdrawls To BitMEX Accounts Rank786628
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts201
Number of Deposits from External Accounts Rank18275
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839343
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank458648
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2085665
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.