Bitcoin Account: 3BMEXd17wybncj39gyKU6CkymFtWeTnGkh

StatisticValue
Address3BMEXd17wybncj39gyKU6CkymFtWeTnGkh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1142260
Current Blanace PercentileTop 15.8 %
Maximum Balance (BTC)0.6329
Maximum Balance Rank144674
Maximum Balance PercentileTop 2.0 %
First Seen Block533632 (07/25/2018 16:45)
Last Seen Block599056 (10/12/2019 13:37)
Account Age (Blocks)306277
Account Age Rank2624653
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)0.7705
Deposits From External Accounts Rank159318
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943843
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.5323
Withdrawls To External Accounts Rank101754
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2383
Withdrawls To BitMEX Accounts Rank731939
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank119308
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911757
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95521
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938101
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.