Bitcoin Account: 3BMEXYZhEiG3nyvZFGsn7X5v192EWYXj5d

StatisticValue
Address3BMEXYZhEiG3nyvZFGsn7X5v192EWYXj5d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5507499
Current Blanace PercentileTop 76.4 %
Maximum Balance (BTC)0.2606
Maximum Balance Rank232408
Maximum Balance PercentileTop 3.2 %
First Seen Block613956 (01/22/2020 06:29)
Last Seen Block617799 (02/17/2020 16:27)
Account Age (Blocks)223564
Account Age Rank5494715
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)0.4888
Deposits From External Accounts Rank199829
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank978722
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.2192
Withdrawls To External Accounts Rank150218
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.2696
Withdrawls To BitMEX Accounts Rank683678
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank167312
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank952682
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank147785
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1206564
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.