Bitcoin Account: 3BMEXqNZc7VgH8ZcLbZak3rR1WNXjCKKQb

StatisticValue
Address3BMEXqNZc7VgH8ZcLbZak3rR1WNXjCKKQb
Address Type0
ML Classification0
Current Balance (BTC)0.0416
Current Balance Rank27753
Current Blanace PercentileTop 0.4 %
Maximum Balance (BTC)0.0811
Maximum Balance Rank378978
Maximum Balance PercentileTop 5.4 %
First Seen Block530240 (07/02/2018 20:19)
Last Seen Block542553 (09/22/2018 13:56)
Account Age (Blocks)244533
Account Age Rank2501747
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)0.1209
Deposits From External Accounts Rank334809
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1056550
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0711
Withdrawls To External Accounts Rank215247
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0083
Withdrawls To BitMEX Accounts Rank2719493
Withdrawls To BitMEX Accounts PercentileTop 38.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank169100
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank909296
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank158803
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922385
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.