Bitcoin Account: 3BMEXzPUdLFziM7tRwfyeL14GgDuLqWPz4

StatisticValue
Address3BMEXzPUdLFziM7tRwfyeL14GgDuLqWPz4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2485323
Current Blanace PercentileTop 34.4 %
Maximum Balance (BTC)1.1020
Maximum Balance Rank97403
Maximum Balance PercentileTop 1.3 %
First Seen Block528670 (06/22/2018 09:00)
Last Seen Block626555 (04/18/2020 14:33)
Account Age (Blocks)315547
Account Age Rank2443828
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)4.7504
Deposits From External Accounts Rank47906
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank852204
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.8521
Withdrawls To External Accounts Rank51141
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.8983
Withdrawls To BitMEX Accounts Rank134898
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts243
Number of Deposits from External Accounts Rank12930
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824729
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32368
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225804
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.