Bitcoin Account: 3BMEXVyA8XH54DFFgWxFKiZGA9Cdge92MW

StatisticValue
Address3BMEXVyA8XH54DFFgWxFKiZGA9Cdge92MW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1847430
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)5.3712
Maximum Balance Rank28556
Maximum Balance PercentileTop 0.4 %
First Seen Block514178 (03/19/2018 02:34)
Last Seen Block625295 (04/10/2020 14:11)
Account Age (Blocks)334903
Account Age Rank1812631
Account Age PercentileTop 25.1 %
Deposits From External Accounts (BTC)16.8490
Deposits From External Accounts Rank16834
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829642
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.7674
Withdrawls To External Accounts Rank17259
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.0815
Withdrawls To BitMEX Accounts Rank61913
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts194
Number of Deposits from External Accounts Rank19893
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833260
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15101
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96614
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.