Bitcoin Account: 3BMEX3DYK7CeLsMnKpo6p7nUQCfvy5P5oh

StatisticValue
Address3BMEX3DYK7CeLsMnKpo6p7nUQCfvy5P5oh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1945115
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)2.6469
Maximum Balance Rank50990
Maximum Balance PercentileTop 0.7 %
First Seen Block516038 (03/31/2018 23:40)
Last Seen Block566609 (03/11/2019 14:19)
Account Age (Blocks)349545
Account Age Rank1907952
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)3.8066
Deposits From External Accounts Rank56453
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.7211
Deposits From BitMEX Accounts Rank149237
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)0.1505
Withdrawls To External Accounts Rank172867
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)4.3771
Withdrawls To BitMEX Accounts Rank95640
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank222889
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank48008
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank159805
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank846572
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.