Bitcoin Account: 3BMEXCLypYUCyhdJWz3kG41VeFYH6Sbkb7

StatisticValue
Address3BMEXCLypYUCyhdJWz3kG41VeFYH6Sbkb7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3008824
Current Blanace PercentileTop 41.7 %
Maximum Balance (BTC)4.0000
Maximum Balance Rank36842
Maximum Balance PercentileTop 0.5 %
First Seen Block541251 (09/13/2018 13:42)
Last Seen Block620329 (03/05/2020 13:27)
Account Age (Blocks)302966
Account Age Rank2963380
Account Age PercentileTop 41.1 %
Deposits From External Accounts (BTC)7.6826
Deposits From External Accounts Rank32691
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839925
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.5036
Withdrawls To External Accounts Rank41951
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)5.1790
Withdrawls To BitMEX Accounts Rank78946
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163678
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank953726
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank110839
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank629471
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.