Bitcoin Account: 3BMEXzz5WVRdSEHExhSh8Bxvjq6e9yRTjt

StatisticValue
Address3BMEXzz5WVRdSEHExhSh8Bxvjq6e9yRTjt
Address Type0
ML Classification0
Current Balance (BTC)0.0723
Current Balance Rank9698
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)0.3967
Maximum Balance Rank190164
Maximum Balance PercentileTop 2.7 %
First Seen Block518405 (04/16/2018 02:04)
Last Seen Block654297 (10/26/2020 00:34)
Account Age (Blocks)255847
Account Age Rank2002366
Account Age PercentileTop 28.4 %
Deposits From External Accounts (BTC)3.4924
Deposits From External Accounts Rank59631
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank812159
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)1.8311
Withdrawls To External Accounts Rank50736
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.5890
Withdrawls To BitMEX Accounts Rank209278
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts75
Number of Deposits from External Accounts Rank46417
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank803789
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank5529
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69099
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.