Bitcoin Account: 3BMEXN7yPYVs3Uvzwg6jtASty93EHUCmjS

StatisticValue
Address3BMEXN7yPYVs3Uvzwg6jtASty93EHUCmjS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5125083
Current Blanace PercentileTop 71.0 %
Maximum Balance (BTC)0.4990
Maximum Balance Rank169837
Maximum Balance PercentileTop 2.4 %
First Seen Block598027 (10/05/2019 18:42)
Last Seen Block635054 (06/16/2020 18:49)
Account Age (Blocks)244535
Account Age Rank5102870
Account Age PercentileTop 70.7 %
Deposits From External Accounts (BTC)1.9776
Deposits From External Accounts Rank90290
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885830
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.2016
Withdrawls To External Accounts Rank155113
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)1.7760
Withdrawls To BitMEX Accounts Rank197805
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank240712
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1020783
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank114910
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank392646
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.