Bitcoin Account: 3BMEXPYVWqbXC7JZykcpQXzuennsBdFDte

StatisticValue
Address3BMEXPYVWqbXC7JZykcpQXzuennsBdFDte
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3805760
Current Blanace PercentileTop 52.7 %
Maximum Balance (BTC)0.2042
Maximum Balance Rank259747
Maximum Balance PercentileTop 3.6 %
First Seen Block564398 (02/24/2019 04:42)
Last Seen Block613867 (01/21/2020 13:32)
Account Age (Blocks)279819
Account Age Rank3772308
Account Age PercentileTop 52.3 %
Deposits From External Accounts (BTC)0.3720
Deposits From External Accounts Rank224028
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004438
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3046
Withdrawls To External Accounts Rank131320
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.0674
Withdrawls To BitMEX Accounts Rank1377691
Withdrawls To BitMEX Accounts PercentileTop 19.1 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank202104
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank987604
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank100504
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1940981
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.