Bitcoin Account: 3BMEXYMLocxGBK3ByBxfzL8q6wboynEMD7

StatisticValue
Address3BMEXYMLocxGBK3ByBxfzL8q6wboynEMD7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4078340
Current Blanace PercentileTop 56.3 %
Maximum Balance (BTC)0.0200
Maximum Balance Rank516078
Maximum Balance PercentileTop 7.1 %
First Seen Block573018 (04/24/2019 11:43)
Last Seen Block625008 (04/08/2020 17:27)
Account Age (Blocks)292565
Account Age Rank4045740
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)0.0200
Deposits From External Accounts Rank503611
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1274731
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0200
Withdrawls To External Accounts Rank282879
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6500821
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank398991
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1177801
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank376264
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6512219
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.