Bitcoin Account: 3BMEXJYCr1gkuXiH3KRfi7bZw92nC4S3D7

StatisticValue
Address3BMEXJYCr1gkuXiH3KRfi7bZw92nC4S3D7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1973549
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)0.6051
Maximum Balance Rank148302
Maximum Balance PercentileTop 2.1 %
First Seen Block516616 (04/04/2018 16:51)
Last Seen Block599771 (10/17/2019 13:32)
Account Age (Blocks)327601
Account Age Rank1935818
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)1.4683
Deposits From External Accounts Rank108108
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0105
Deposits From BitMEX Accounts Rank613735
Deposits From BitMEX Accounts PercentileTop 8.5 %
Withdrawls To External Accounts (BTC)0.8604
Withdrawls To External Accounts Rank80797
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6184
Withdrawls To BitMEX Accounts Rank421203
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77823
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187679
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59367
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832794
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.