Bitcoin Account: 3BMEXfjyyu2r19GkPvb9mFTZwQTR79RLTh

StatisticValue
Address3BMEXfjyyu2r19GkPvb9mFTZwQTR79RLTh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2312648
Current Blanace PercentileTop 32.1 %
Maximum Balance (BTC)1.6298
Maximum Balance Rank74402
Maximum Balance PercentileTop 1.0 %
First Seen Block523958 (05/23/2018 06:31)
Last Seen Block551333 (11/24/2018 14:19)
Account Age (Blocks)318604
Account Age Rank2273101
Account Age PercentileTop 31.5 %
Deposits From External Accounts (BTC)3.1640
Deposits From External Accounts Rank63968
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863718
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.0344
Withdrawls To External Accounts Rank255385
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)3.1296
Withdrawls To BitMEX Accounts Rank123184
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank142818
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933884
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank146003
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1205481
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.