Bitcoin Account: 3BMEXYb24idxdmYmho3xEbKdKcyCN9C7zL

StatisticValue
Address3BMEXYb24idxdmYmho3xEbKdKcyCN9C7zL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1181545
Current Blanace PercentileTop 16.4 %
Maximum Balance (BTC)1.0278
Maximum Balance Rank103118
Maximum Balance PercentileTop 1.4 %
First Seen Block500536 (12/22/2017 13:22)
Last Seen Block643746 (08/14/2020 22:10)
Account Age (Blocks)343681
Account Age Rank1158875
Account Age PercentileTop 16.1 %
Deposits From External Accounts (BTC)1.0893
Deposits From External Accounts Rank128508
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank920163
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.5022
Withdrawls To External Accounts Rank104812
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.5871
Withdrawls To BitMEX Accounts Rank434927
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank174969
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank963557
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank176256
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank850316
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.