Bitcoin Account: 3BMEXYECd6u3u54wH5ESNtgyEChhi4QM7V

StatisticValue
Address3BMEXYECd6u3u54wH5ESNtgyEChhi4QM7V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1357266
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)1.4682
Maximum Balance Rank80405
Maximum Balance PercentileTop 1.1 %
First Seen Block504131 (01/14/2018 04:28)
Last Seen Block638919 (07/12/2020 13:31)
Account Age (Blocks)333389
Account Age Rank1333719
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)10.6598
Deposits From External Accounts Rank24713
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0119
Deposits From BitMEX Accounts Rank603535
Deposits From BitMEX Accounts PercentileTop 8.4 %
Withdrawls To External Accounts (BTC)8.4500
Withdrawls To External Accounts Rank18922
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.2217
Withdrawls To BitMEX Accounts Rank161322
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts142
Number of Deposits from External Accounts Rank27185
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183299
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts90
Number of Withdrawls to External Accounts Rank3641
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193235
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.