Bitcoin Account: 3BMEXhKoYapS6AWNeFfiohyHsCvP9eGZ2t

StatisticValue
Address3BMEXhKoYapS6AWNeFfiohyHsCvP9eGZ2t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank664283
Current Blanace PercentileTop 9.2 %
Maximum Balance (BTC)0.5410
Maximum Balance Rank158103
Maximum Balance PercentileTop 2.2 %
First Seen Block493289 (11/06/2017 05:33)
Last Seen Block564759 (02/26/2019 15:58)
Account Age (Blocks)349273
Account Age Rank650300
Account Age PercentileTop 9.0 %
Deposits From External Accounts (BTC)2.8822
Deposits From External Accounts Rank69343
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868257
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.4069
Withdrawls To External Accounts Rank43080
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.4752
Withdrawls To BitMEX Accounts Rank507400
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts5931
Number of Deposits from External Accounts Rank14
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank812355
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank9881
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617613
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.