Bitcoin Account: 3BMEXCyA7Y5GxHm3hDkbEMo8EhnUQCfCPA

StatisticValue
Address3BMEXCyA7Y5GxHm3hDkbEMo8EhnUQCfCPA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4495012
Current Blanace PercentileTop 62.1 %
Maximum Balance (BTC)0.8831
Maximum Balance Rank121307
Maximum Balance PercentileTop 1.7 %
First Seen Block581066 (06/17/2019 04:05)
Last Seen Block623921 (04/01/2020 13:20)
Account Age (Blocks)284517
Account Age Rank4459176
Account Age PercentileTop 61.6 %
Deposits From External Accounts (BTC)2.3859
Deposits From External Accounts Rank78511
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank887493
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.4432
Withdrawls To External Accounts Rank112518
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.9427
Withdrawls To BitMEX Accounts Rank186668
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank209055
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1003984
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank132025
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491010
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.