Bitcoin Account: 3BMEXCV3Jyb4CeUgVQpntx3DxRpk6eWYky

StatisticValue
Address3BMEXCV3Jyb4CeUgVQpntx3DxRpk6eWYky
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5090327
Current Blanace PercentileTop 70.4 %
Maximum Balance (BTC)3.9106
Maximum Balance Rank37977
Maximum Balance PercentileTop 0.5 %
First Seen Block596834 (09/27/2019 12:26)
Last Seen Block632936 (06/03/2020 23:04)
Account Age (Blocks)256321
Account Age Rank5067852
Account Age PercentileTop 70.1 %
Deposits From External Accounts (BTC)11.9244
Deposits From External Accounts Rank22660
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.4992
Deposits From BitMEX Accounts Rank181929
Deposits From BitMEX Accounts PercentileTop 2.5 %
Withdrawls To External Accounts (BTC)9.6424
Withdrawls To External Accounts Rank17392
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)2.7811
Withdrawls To BitMEX Accounts Rank138604
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60078
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96912
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11575
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224894
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.