Bitcoin Account: 3BMEXtXpMZt3qX9qRwf4hoBZDcv4MPpJwK

StatisticValue
Address3BMEXtXpMZt3qX9qRwf4hoBZDcv4MPpJwK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2416436
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)150.0000
Maximum Balance Rank1333
Maximum Balance PercentileTop 0.0 %
First Seen Block521036 (05/03/2018 13:26)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)231391
Account Age Rank2128985
Account Age PercentileTop 31.7 %
Deposits From External Accounts (BTC)154.6744
Deposits From External Accounts Rank2133
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank700470
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank341141
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)154.6741
Withdrawls To BitMEX Accounts Rank1725
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts292
Number of Deposits from External Accounts Rank9895
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank707017
Number of Deposits from BitMEX Accounts PercentileTop 10.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank211047
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832711
Number of Withdrawls to BitMEX Accounts PercentileTop 12.4 %

© 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.