Bitcoin Account: 3BMEXzrkUmE8jS2pq5yqNzK45g9rqZiVUp

StatisticValue
Address3BMEXzrkUmE8jS2pq5yqNzK45g9rqZiVUp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5166665
Current Blanace PercentileTop 71.6 %
Maximum Balance (BTC)0.5000
Maximum Balance Rank167865
Maximum Balance PercentileTop 2.3 %
First Seen Block599622 (10/16/2019 14:17)
Last Seen Block599771 (10/17/2019 13:32)
Account Age (Blocks)242940
Account Age Rank5144736
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)0.5000
Deposits From External Accounts Rank196415
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank978161
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank528276
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.4999
Withdrawls To BitMEX Accounts Rank487971
Withdrawls To BitMEX Accounts PercentileTop 6.8 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank243961
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1023558
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank478593
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2106265
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.