Bitcoin Account: 3BMEXzVpddDN9yXzvSZH5277fNxwHpxAV6

StatisticValue
Address3BMEXzVpddDN9yXzvSZH5277fNxwHpxAV6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1675460
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)2.1281
Maximum Balance Rank59590
Maximum Balance PercentileTop 0.8 %
First Seen Block511129 (02/27/2018 09:06)
Last Seen Block556987 (01/04/2019 13:36)
Account Age (Blocks)342026
Account Age Rank1645967
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)3.2792
Deposits From External Accounts Rank62473
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.2100
Deposits From BitMEX Accounts Rank261694
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)2.7242
Withdrawls To External Accounts Rank39994
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.7650
Withdrawls To BitMEX Accounts Rank374361
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank196356
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank100528
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117126
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943012
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.