Bitcoin Account: 3BMEXSysiFyDCHjKR9nYK5HNiZVztR2YTx

StatisticValue
Address3BMEXSysiFyDCHjKR9nYK5HNiZVztR2YTx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5761750
Current Blanace PercentileTop 79.8 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank265652
Maximum Balance PercentileTop 3.7 %
First Seen Block622265 (03/20/2020 08:52)
Last Seen Block627294 (04/23/2020 13:16)
Account Age (Blocks)225380
Account Age Rank5754111
Account Age PercentileTop 79.7 %
Deposits From External Accounts (BTC)0.4900
Deposits From External Accounts Rank199617
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank984039
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank425316
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.4897
Withdrawls To BitMEX Accounts Rank499326
Withdrawls To BitMEX Accounts PercentileTop 6.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank289222
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1067531
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank283670
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank860456
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.