Bitcoin Account: 3BMEXRCYP7N7hgxp8JGUTyEi7iggXD2sxu

StatisticValue
Address3BMEXRCYP7N7hgxp8JGUTyEi7iggXD2sxu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2713198
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0516
Maximum Balance Rank426975
Maximum Balance PercentileTop 5.9 %
First Seen Block534717 (08/01/2018 17:29)
Last Seen Block615803 (02/03/2020 14:45)
Account Age (Blocks)330866
Account Age Rank2669570
Account Age PercentileTop 36.9 %
Deposits From External Accounts (BTC)0.0516
Deposits From External Accounts Rank423417
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1198555
Deposits From BitMEX Accounts PercentileTop 16.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank604287
Withdrawls To External Accounts PercentileTop 8.3 %
Withdrawls To BitMEX Accounts (BTC)0.0515
Withdrawls To BitMEX Accounts Rank1523645
Withdrawls To BitMEX Accounts PercentileTop 21.0 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank87462
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897827
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank464720
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2091736
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.