Bitcoin Account: 3BMEXCyJX1wBQe3vVUR33jrZaFyWPLnsoQ

StatisticValue
Address3BMEXCyJX1wBQe3vVUR33jrZaFyWPLnsoQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3623795
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)0.0732
Maximum Balance Rank391350
Maximum Balance PercentileTop 5.4 %
First Seen Block557584 (01/08/2019 09:55)
Last Seen Block613410 (01/18/2020 13:16)
Account Age (Blocks)307999
Account Age Rank3587357
Account Age PercentileTop 49.6 %
Deposits From External Accounts (BTC)0.1432
Deposits From External Accounts Rank320086
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1102089
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0701
Withdrawls To External Accounts Rank218517
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0731
Withdrawls To BitMEX Accounts Rank1334431
Withdrawls To BitMEX Accounts PercentileTop 18.4 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105343
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank913000
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank256879
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2002677
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.