Bitcoin Account: 3BMEXRW4YyFp238B4CB5L3yXCVdBu6m11t

StatisticValue
Address3BMEXRW4YyFp238B4CB5L3yXCVdBu6m11t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2901845
Current Blanace PercentileTop 40.2 %
Maximum Balance (BTC)0.3351
Maximum Balance Rank205959
Maximum Balance PercentileTop 2.9 %
First Seen Block539001 (08/29/2018 06:33)
Last Seen Block614330 (01/24/2020 13:44)
Account Age (Blocks)308644
Account Age Rank2856163
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.7263
Deposits From External Accounts Rank163793
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank952344
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.6628
Withdrawls To External Accounts Rank91795
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0635
Withdrawls To BitMEX Accounts Rank1407848
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129911
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925589
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank76790
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933232
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.