Bitcoin Account: 3BMEXVYNUC3cFcqRBLGf1vjEfM7azVtGSa

StatisticValue
Address3BMEXVYNUC3cFcqRBLGf1vjEfM7azVtGSa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank183780
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.7829
Maximum Balance Rank129551
Maximum Balance PercentileTop 1.8 %
First Seen Block476425 (07/18/2017 20:24)
Last Seen Block623920 (04/01/2020 13:16)
Account Age (Blocks)372656
Account Age Rank177648
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)2.7465
Deposits From External Accounts Rank71407
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0411
Deposits From BitMEX Accounts Rank469591
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)2.6627
Withdrawls To External Accounts Rank40457
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.1249
Withdrawls To BitMEX Accounts Rank1010187
Withdrawls To BitMEX Accounts PercentileTop 14.0 %
Number of Deposits from External Accounts1273
Number of Deposits from External Accounts Rank689
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95208
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28192
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1923670
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.