Bitcoin Account: 3BMEX1Xyk7Qn7emX5B1uLkqm6Ym4Qnf66Q

StatisticValue
Address3BMEX1Xyk7Qn7emX5B1uLkqm6Ym4Qnf66Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2187453
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)2.2941
Maximum Balance Rank56522
Maximum Balance PercentileTop 0.8 %
First Seen Block521388 (05/05/2018 23:10)
Last Seen Block589992 (08/13/2019 22:45)
Account Age (Blocks)327158
Account Age Rank2149162
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)6.6392
Deposits From External Accounts Rank36698
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844531
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.4079
Withdrawls To External Accounts Rank34581
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.2313
Withdrawls To BitMEX Accounts Rank120594
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82321
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884904
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40758
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621291
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.