Bitcoin Account: 3BMEXbyYL3XJ62tQnetcD3yohFx81nXr9L

StatisticValue
Address3BMEXbyYL3XJ62tQnetcD3yohFx81nXr9L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1549308
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)1.1392
Maximum Balance Rank95203
Maximum Balance PercentileTop 1.3 %
First Seen Block508076 (02/07/2018 08:53)
Last Seen Block559624 (01/22/2019 16:50)
Account Age (Blocks)339569
Account Age Rank1523541
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)1.6231
Deposits From External Accounts Rank101435
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank898272
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.1751
Withdrawls To External Accounts Rank66242
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.4479
Withdrawls To BitMEX Accounts Rank523293
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank91180
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892350
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75170
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932522
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.