Bitcoin Account: 3BMEXzoBBbPZNGeQzao9B5PULzCGcqWwNC

StatisticValue
Address3BMEXzoBBbPZNGeQzao9B5PULzCGcqWwNC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1700209
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.1483
Maximum Balance Rank301180
Maximum Balance PercentileTop 4.2 %
First Seen Block511664 (03/02/2018 17:40)
Last Seen Block638476 (07/09/2020 15:27)
Account Age (Blocks)357062
Account Age Rank1670086
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.1483
Deposits From External Accounts Rank317015
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1099793
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0740
Withdrawls To External Accounts Rank215565
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0743
Withdrawls To BitMEX Accounts Rank1326529
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54762
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870898
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank253653
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1999885
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.