Bitcoin Account: 3BMEXzbJTexcUVKGEaUk5hSkhfzA4Z9vbW

StatisticValue
Address3BMEXzbJTexcUVKGEaUk5hSkhfzA4Z9vbW
Address Type0
ML Classification0
Current Balance (BTC)0.0114
Current Balance Rank153671
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0885
Maximum Balance Rank371032
Maximum Balance PercentileTop 5.2 %
First Seen Block582437 (06/25/2019 23:47)
Last Seen Block591127 (08/21/2019 17:15)
Account Age (Blocks)199259
Account Age Rank4538831
Account Age PercentileTop 64.1 %
Deposits From External Accounts (BTC)0.2492
Deposits From External Accounts Rank262241
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank994141
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2378
Withdrawls To External Accounts Rank144911
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6246908
Withdrawls To BitMEX Accounts PercentileTop 88.2 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140746
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888717
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65039
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6238612
Number of Withdrawls to BitMEX Accounts PercentileTop 88.1 %

© 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.