Bitcoin Account: 3BMEXC2YVK52p4F1jnnkV9An7rbaG2SVij

StatisticValue
Address3BMEXC2YVK52p4F1jnnkV9An7rbaG2SVij
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3317398
Current Blanace PercentileTop 45.9 %
Maximum Balance (BTC)1.0730
Maximum Balance Rank99703
Maximum Balance PercentileTop 1.4 %
First Seen Block550619 (11/18/2018 20:10)
Last Seen Block634247 (06/11/2020 18:23)
Account Age (Blocks)297927
Account Age Rank3278501
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)6.1504
Deposits From External Accounts Rank38859
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846266
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.5140
Withdrawls To External Accounts Rank41820
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.6364
Withdrawls To BitMEX Accounts Rank110979
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank48027
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856165
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14643
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131737
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.