Bitcoin Account: 3BMEXwznpJsU1rNTQUgeT2MeCrrD3o3NRx

StatisticValue
Address3BMEXwznpJsU1rNTQUgeT2MeCrrD3o3NRx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2691117
Current Blanace PercentileTop 37.3 %
Maximum Balance (BTC)0.9936
Maximum Balance Rank113349
Maximum Balance PercentileTop 1.6 %
First Seen Block534302 (07/29/2018 19:24)
Last Seen Block615238 (01/30/2020 16:14)
Account Age (Blocks)314779
Account Age Rank2647794
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)3.3181
Deposits From External Accounts Rank61950
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.1010
Deposits From BitMEX Accounts Rank347849
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)3.0364
Withdrawls To External Accounts Rank37011
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.3827
Withdrawls To BitMEX Accounts Rank569466
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52774
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96674
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15562
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482424
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.