Bitcoin Account: 3BMEXzoDsNG5G9aMPLWLyJMsRJP7mzs7E7

StatisticValue
Address3BMEXzoDsNG5G9aMPLWLyJMsRJP7mzs7E7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1846956
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)4.6792
Maximum Balance Rank32697
Maximum Balance PercentileTop 0.5 %
First Seen Block514170 (03/19/2018 01:17)
Last Seen Block576459 (05/17/2019 13:10)
Account Age (Blocks)328392
Account Age Rank1812310
Account Age PercentileTop 25.1 %
Deposits From External Accounts (BTC)14.9406
Deposits From External Accounts Rank18798
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827187
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)3.0215
Withdrawls To External Accounts Rank37108
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)11.9190
Withdrawls To BitMEX Accounts Rank36209
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74292
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875160
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67396
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390775
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.