Bitcoin Account: 3BMEXCCyJUzdnqphx6XKvjseo24XijkYor

StatisticValue
Address3BMEXCCyJUzdnqphx6XKvjseo24XijkYor
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3614581
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)1.7967
Maximum Balance Rank70120
Maximum Balance PercentileTop 1.0 %
First Seen Block557305 (01/06/2019 13:05)
Last Seen Block638187 (07/07/2020 19:27)
Account Age (Blocks)287917
Account Age Rank3578151
Account Age PercentileTop 49.6 %
Deposits From External Accounts (BTC)7.5125
Deposits From External Accounts Rank33246
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841092
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.8711
Withdrawls To External Accounts Rank50852
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)5.6414
Withdrawls To BitMEX Accounts Rank74247
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank85967
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887334
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38115
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226035
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.