Bitcoin Account: 3BMEX67PYCTaUioqHDjh6M1aVzmxnsVqaf

StatisticValue
Address3BMEX67PYCTaUioqHDjh6M1aVzmxnsVqaf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1683472
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)1.0143
Maximum Balance Rank104438
Maximum Balance PercentileTop 1.4 %
First Seen Block511318 (02/28/2018 12:47)
Last Seen Block614911 (01/28/2020 14:09)
Account Age (Blocks)354265
Account Age Rank1653511
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)1.5404
Deposits From External Accounts Rank104604
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank909615
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.4820
Withdrawls To External Accounts Rank58362
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.0584
Withdrawls To BitMEX Accounts Rank1456239
Withdrawls To BitMEX Accounts PercentileTop 20.1 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank102386
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank910508
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75673
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933004
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.