Bitcoin Account: 3BMEXDdUyCpByiBRwjmUEBmJRSb8iMMFty

StatisticValue
Address3BMEXDdUyCpByiBRwjmUEBmJRSb8iMMFty
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1858766
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.5021
Maximum Balance Rank164939
Maximum Balance PercentileTop 2.3 %
First Seen Block514951 (03/24/2018 12:02)
Last Seen Block598300 (10/07/2019 13:26)
Account Age (Blocks)334130
Account Age Rank1851430
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)0.8156
Deposits From External Accounts Rank154958
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.1045
Deposits From BitMEX Accounts Rank343985
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)0.6583
Withdrawls To External Accounts Rank92064
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.2618
Withdrawls To BitMEX Accounts Rank693029
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70898
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21783
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23685
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176964
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.