Bitcoin Account: 3BMEX74FpiyyUjt3UkGpmtcGdoNoEJCgsy

StatisticValue
Address3BMEX74FpiyyUjt3UkGpmtcGdoNoEJCgsy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2985655
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)1.0676
Maximum Balance Rank100084
Maximum Balance PercentileTop 1.4 %
First Seen Block542209 (09/20/2018 07:23)
Last Seen Block645994 (08/30/2020 14:38)
Account Age (Blocks)306872
Account Age Rank3001754
Account Age PercentileTop 41.6 %
Deposits From External Accounts (BTC)0.9254
Deposits From External Accounts Rank145664
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.8216
Deposits From BitMEX Accounts Rank140540
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)1.1904
Withdrawls To External Accounts Rank65806
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5566
Withdrawls To BitMEX Accounts Rank446940
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93488
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189073
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49756
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831332
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.