Bitcoin Account: 3BMEXzear2ocjLJCTgWiybCd6odk6v42ye

StatisticValue
Address3BMEXzear2ocjLJCTgWiybCd6odk6v42ye
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1785554
Current Blanace PercentileTop 24.7 %
Maximum Balance (BTC)4.3340
Maximum Balance Rank34497
Maximum Balance PercentileTop 0.5 %
First Seen Block513190 (03/12/2018 13:53)
Last Seen Block650074 (09/26/2020 13:10)
Account Age (Blocks)339965
Account Age Rank1752901
Account Age PercentileTop 24.3 %
Deposits From External Accounts (BTC)8.5983
Deposits From External Accounts Rank29941
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842231
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)6.0474
Withdrawls To External Accounts Rank23555
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.5509
Withdrawls To BitMEX Accounts Rank146519
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts352
Number of Deposits from External Accounts Rank7786
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824936
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60065
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833016
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.