Bitcoin Account: 3BMEX3yisZVGLuCTCLuPqdU2CuDmS98Cyd

StatisticValue
Address3BMEX3yisZVGLuCTCLuPqdU2CuDmS98Cyd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2620156
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)0.1685
Maximum Balance Rank285649
Maximum Balance PercentileTop 3.9 %
First Seen Block532460 (07/18/2018 13:40)
Last Seen Block612981 (01/15/2020 16:30)
Account Age (Blocks)333123
Account Age Rank2577481
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)0.3630
Deposits From External Accounts Rank226153
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1016342
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2630
Withdrawls To External Accounts Rank140274
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1000
Withdrawls To BitMEX Accounts Rank1127651
Withdrawls To BitMEX Accounts PercentileTop 15.6 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank89482
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899539
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29516
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828473
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.