Bitcoin Account: 3BMEXEVY2evZgdjCvpUKrNwB7QNYxwNg6W

StatisticValue
Address3BMEXEVY2evZgdjCvpUKrNwB7QNYxwNg6W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1251035
Current Blanace PercentileTop 17.3 %
Maximum Balance (BTC)0.1308
Maximum Balance Rank314947
Maximum Balance PercentileTop 4.4 %
First Seen Block501657 (12/30/2017 01:09)
Last Seen Block645708 (08/28/2020 14:32)
Account Age (Blocks)342560
Account Age Rank1227808
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)0.2338
Deposits From External Accounts Rank268916
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1045157
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0509
Withdrawls To External Accounts Rank235042
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.1830
Withdrawls To BitMEX Accounts Rank846436
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank229804
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1012443
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216513
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224981
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.