Bitcoin Account: 3BMEXeJyPe3bgjpmEhhFYjwEfVgycBFtWq

StatisticValue
Address3BMEXeJyPe3bgjpmEhhFYjwEfVgycBFtWq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2843074
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.2117
Maximum Balance Rank255267
Maximum Balance PercentileTop 3.5 %
First Seen Block537521 (08/19/2018 15:23)
Last Seen Block621143 (03/11/2020 00:03)
Account Age (Blocks)316836
Account Age Rank2797758
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.4108
Deposits From External Accounts Rank214419
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1000998
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.1004
Withdrawls To External Accounts Rank198696
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.3104
Withdrawls To BitMEX Accounts Rank629933
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank167148
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank961879
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank210836
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1220978
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.