Bitcoin Account: 3BMEXzVoAyF5NxWj5g833t1EpqNk4R187R

StatisticValue
Address3BMEXzVoAyF5NxWj5g833t1EpqNk4R187R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2256239
Current Blanace PercentileTop 31.2 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank107383
Maximum Balance PercentileTop 1.5 %
First Seen Block522480 (05/13/2018 07:19)
Last Seen Block601383 (10/28/2019 13:43)
Account Age (Blocks)326601
Account Age Rank2217246
Account Age PercentileTop 30.7 %
Deposits From External Accounts (BTC)2.5696
Deposits From External Accounts Rank74501
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876547
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.1523
Withdrawls To External Accounts Rank171242
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)2.4173
Withdrawls To BitMEX Accounts Rank152920
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95352
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896950
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75320
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487645
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.