Bitcoin Account: 3BMEXRSYo1dYwkmKvPUP7hX8WHDETeF8Am

StatisticValue
Address3BMEXRSYo1dYwkmKvPUP7hX8WHDETeF8Am
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3641712
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.7409
Maximum Balance Rank133272
Maximum Balance PercentileTop 1.8 %
First Seen Block558063 (01/11/2019 11:15)
Last Seen Block603306 (11/11/2019 13:51)
Account Age (Blocks)286154
Account Age Rank3605483
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)0.9037
Deposits From External Accounts Rank147405
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936755
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank456667
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)0.9035
Withdrawls To BitMEX Accounts Rank338913
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank196005
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank982202
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank348056
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1244693
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.