Bitcoin Account: 3BMEXzmHzcHru2AxAskT8qVb4bEgZqbmYC

StatisticValue
Address3BMEXzmHzcHru2AxAskT8qVb4bEgZqbmYC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5350650
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.3005
Maximum Balance Rank216558
Maximum Balance PercentileTop 3.0 %
First Seen Block606320 (12/02/2019 13:48)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)237897
Account Age Rank5332837
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)0.3005
Deposits From External Accounts Rank243378
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1021872
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank536281
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.3004
Withdrawls To BitMEX Accounts Rank640294
Withdrawls To BitMEX Accounts PercentileTop 8.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank500123
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1261474
Number of Deposits from BitMEX Accounts PercentileTop 17.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank573823
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2201449
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.