Bitcoin Account: 3BMEXCFLY12LDaLVinYVhwHsZyEY1k9SeJ

StatisticValue
Address3BMEXCFLY12LDaLVinYVhwHsZyEY1k9SeJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1109999
Current Blanace PercentileTop 15.4 %
Maximum Balance (BTC)3.0225
Maximum Balance Rank45193
Maximum Balance PercentileTop 0.6 %
First Seen Block499702 (12/17/2017 02:34)
Last Seen Block650242 (09/27/2020 14:45)
Account Age (Blocks)344515
Account Age Rank1088032
Account Age PercentileTop 15.1 %
Deposits From External Accounts (BTC)5.7823
Deposits From External Accounts Rank40991
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846573
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.9809
Withdrawls To External Accounts Rank31372
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.8013
Withdrawls To BitMEX Accounts Rank195822
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts437
Number of Deposits from External Accounts Rank5368
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818377
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts349
Number of Withdrawls to External Accounts Rank311
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts39
Number of Withdrawls to BitMEX Accounts Rank28783
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.