Bitcoin Account: 3BMEXQ94S4CL4Tnywwsw6YpunyyVoymxJq

StatisticValue
Address3BMEXQ94S4CL4Tnywwsw6YpunyyVoymxJq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank644523
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.0844
Maximum Balance Rank376712
Maximum Balance PercentileTop 5.2 %
First Seen Block492818 (11/02/2017 17:03)
Last Seen Block638642 (07/10/2020 16:53)
Account Age (Blocks)351399
Account Age Rank630934
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)0.0844
Deposits From External Accounts Rank380323
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1148118
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0109
Withdrawls To External Accounts Rank304885
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0735
Withdrawls To BitMEX Accounts Rank1331433
Withdrawls To BitMEX Accounts PercentileTop 18.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank272532
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1050974
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank279604
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2021400
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.