Bitcoin Account: 3BMEX2hiteyksYf8A2jSVxwjfjbFKSAKfJ

StatisticValue
Address3BMEX2hiteyksYf8A2jSVxwjfjbFKSAKfJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4047214
Current Blanace PercentileTop 55.9 %
Maximum Balance (BTC)0.2897
Maximum Balance Rank222485
Maximum Balance PercentileTop 3.1 %
First Seen Block572064 (04/17/2019 19:16)
Last Seen Block639173 (07/14/2020 05:50)
Account Age (Blocks)293519
Account Age Rank4014830
Account Age PercentileTop 55.5 %
Deposits From External Accounts (BTC)0.6857
Deposits From External Accounts Rank168562
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank965139
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2777
Withdrawls To External Accounts Rank137640
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.4080
Withdrawls To BitMEX Accounts Rank547488
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118953
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank924642
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank171290
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank849087
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.