Bitcoin Account: 3BMEX67ywgfu9ynRD5UMWQ3UC5U2hu8Ftu

StatisticValue
Address3BMEX67ywgfu9ynRD5UMWQ3UC5U2hu8Ftu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3019779
Current Blanace PercentileTop 41.7 %
Maximum Balance (BTC)0.4668
Maximum Balance Rank175504
Maximum Balance PercentileTop 2.4 %
First Seen Block541469 (09/15/2018 03:52)
Last Seen Block607940 (12/13/2019 13:41)
Account Age (Blocks)324114
Account Age Rank2974324
Account Age PercentileTop 41.1 %
Deposits From External Accounts (BTC)2.0233
Deposits From External Accounts Rank87233
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894724
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.6069
Withdrawls To External Accounts Rank95595
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.4164
Withdrawls To BitMEX Accounts Rank230669
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93132
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902653
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44238
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319643
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.