Bitcoin Account: 3BMEXzZZzc9Pw9vFxpiETdwTXUQSGXGgWY

StatisticValue
Address3BMEXzZZzc9Pw9vFxpiETdwTXUQSGXGgWY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4158288
Current Blanace PercentileTop 57.6 %
Maximum Balance (BTC)28.0886
Maximum Balance Rank7542
Maximum Balance PercentileTop 0.1 %
First Seen Block575225 (05/09/2019 05:03)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)267337
Account Age Rank4124307
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)66.8962
Deposits From External Accounts Rank5095
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816425
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)33.9713
Withdrawls To External Accounts Rank7189
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)32.9249
Withdrawls To BitMEX Accounts Rank12058
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126186
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919455
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41607
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389360
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.