Bitcoin Account: 3BMEXKvC5P8ythL1UcmmCvRYEEnMBUSz4H

StatisticValue
Address3BMEXKvC5P8ythL1UcmmCvRYEEnMBUSz4H
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3307390
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.5977
Maximum Balance Rank150230
Maximum Balance PercentileTop 2.1 %
First Seen Block595447 (09/18/2019 13:24)
Last Seen Block599771 (10/17/2019 13:32)
Account Age (Blocks)248770
Account Age Rank5016305
Account Age PercentileTop 69.5 %
Deposits From External Accounts (BTC)0.5154
Deposits From External Accounts Rank191750
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0823
Deposits From BitMEX Accounts Rank385847
Deposits From BitMEX Accounts PercentileTop 5.3 %
Withdrawls To External Accounts (BTC)0.2011
Withdrawls To External Accounts Rank155829
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.3966
Withdrawls To BitMEX Accounts Rank559984
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank498200
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank104813
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank241498
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1988969
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.