Bitcoin Account: 3BMEXeYiEQVPr169SycGfmHc3wYT2epnBW

StatisticValue
Address3BMEXeYiEQVPr169SycGfmHc3wYT2epnBW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3454738
Current Blanace PercentileTop 47.7 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank108422
Maximum Balance PercentileTop 1.5 %
First Seen Block553526 (12/12/2018 13:37)
Last Seen Block567505 (03/17/2019 13:40)
Account Age (Blocks)312057
Account Age Rank3444642
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)1.0000
Deposits From External Accounts Rank137124
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank120226
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank450523
Withdrawls To External Accounts PercentileTop 6.2 %
Withdrawls To BitMEX Accounts (BTC)1.9998
Withdrawls To BitMEX Accounts Rank180282
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149527
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194004
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank334520
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1236389
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.