Bitcoin Account: 3BMEXCiyCh7dWDffa1D6XhYgwFBsqeHv5L

StatisticValue
Address3BMEXCiyCh7dWDffa1D6XhYgwFBsqeHv5L
Address Type0
ML Classification0
Current Balance (BTC)0.0058
Current Balance Rank215524
Current Blanace PercentileTop 3.0 %
Maximum Balance (BTC)10.5837
Maximum Balance Rank16015
Maximum Balance PercentileTop 0.2 %
First Seen Block515730 (03/29/2018 20:46)
Last Seen Block695114 (08/10/2021 13:11)
Account Age (Blocks)265966
Account Age Rank1888006
Account Age PercentileTop 26.7 %
Deposits From External Accounts (BTC)74.8120
Deposits From External Accounts Rank4597
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)2.7131
Deposits From BitMEX Accounts Rank65939
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)58.1142
Withdrawls To External Accounts Rank4799
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)19.4051
Withdrawls To BitMEX Accounts Rank21488
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts170
Number of Deposits from External Accounts Rank23539
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36317
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts202
Number of Withdrawls to External Accounts Rank869
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts40
Number of Withdrawls to BitMEX Accounts Rank27717
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.