Bitcoin Account: 3BMEX1Jvypz5RoWHR6c4PRN5KaHeNxd3Qi

StatisticValue
Address3BMEX1Jvypz5RoWHR6c4PRN5KaHeNxd3Qi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank843738
Current Blanace PercentileTop 11.7 %
Maximum Balance (BTC)3.1600
Maximum Balance Rank43858
Maximum Balance PercentileTop 0.6 %
First Seen Block496588 (11/28/2017 23:29)
Last Seen Block626554 (04/18/2020 14:32)
Account Age (Blocks)368995
Account Age Rank824804
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)11.0566
Deposits From External Accounts Rank23983
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842903
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.1067
Withdrawls To External Accounts Rank23412
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.9499
Withdrawls To BitMEX Accounts Rank87301
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59229
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874132
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55509
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390165
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.