Bitcoin Account: 3BMEX4N7YuwbdVw9jX3LDqRhNm31CexyxE

StatisticValue
Address3BMEX4N7YuwbdVw9jX3LDqRhNm31CexyxE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2732425
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)2.0497
Maximum Balance Rank61430
Maximum Balance PercentileTop 0.9 %
First Seen Block535208 (08/04/2018 17:17)
Last Seen Block642924 (08/09/2020 13:31)
Account Age (Blocks)310287
Account Age Rank2688640
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)17.5035
Deposits From External Accounts Rank16292
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827572
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)6.6319
Withdrawls To External Accounts Rank22184
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)10.8715
Withdrawls To BitMEX Accounts Rank39202
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts1916
Number of Deposits from External Accounts Rank269
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank814928
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts47
Number of Withdrawls to External Accounts Rank10212
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank50939
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.