Bitcoin Account: 3BMEXYUkZc2CpTfgxLHn7i7RYVGtykcNew

StatisticValue
Address3BMEXYUkZc2CpTfgxLHn7i7RYVGtykcNew
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2038503
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)2.2829
Maximum Balance Rank56712
Maximum Balance PercentileTop 0.8 %
First Seen Block518333 (04/15/2018 14:56)
Last Seen Block550595 (11/18/2018 13:39)
Account Age (Blocks)330748
Account Age Rank2000309
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)2.2829
Deposits From External Accounts Rank80679
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881682
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.2427
Withdrawls To External Accounts Rank144961
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)2.0402
Withdrawls To BitMEX Accounts Rank170479
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts112
Number of Deposits from External Accounts Rank32667
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844082
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank251582
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1997883
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.