Bitcoin Account: 3BMEXYeoZFdhtarMsMwuWW6h3HL2Cb1KrC

StatisticValue
Address3BMEXYeoZFdhtarMsMwuWW6h3HL2Cb1KrC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2633399
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.1763
Maximum Balance Rank280917
Maximum Balance PercentileTop 3.9 %
First Seen Block532821 (07/20/2018 15:31)
Last Seen Block649862 (09/25/2020 04:25)
Account Age (Blocks)335905
Account Age Rank2590928
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)1.2778
Deposits From External Accounts Rank116894
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0670
Deposits From BitMEX Accounts Rank409772
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)0.8955
Withdrawls To External Accounts Rank79337
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4493
Withdrawls To BitMEX Accounts Rank522572
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts122
Number of Deposits from External Accounts Rank30397
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63588
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8202
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193494
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.