Bitcoin Account: 3BMEX6GVYykoBjfTCYWa5ivZa36rDvbnfn

StatisticValue
Address3BMEX6GVYykoBjfTCYWa5ivZa36rDvbnfn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank194814
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)4.0529
Maximum Balance Rank36236
Maximum Balance PercentileTop 0.5 %
First Seen Block476959 (07/22/2017 05:58)
Last Seen Block550885 (11/20/2018 22:14)
Account Age (Blocks)368263
Account Age Rank188617
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)5.5971
Deposits From External Accounts Rank41909
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848045
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.1008
Withdrawls To External Accounts Rank46789
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.4962
Withdrawls To BitMEX Accounts Rank114302
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109952
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907713
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84435
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189898
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.