Bitcoin Account: 3BMEXhyyZjRDYDzHsT14FnAN8jdYXu14nS

StatisticValue
Address3BMEXhyyZjRDYDzHsT14FnAN8jdYXu14nS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank485174
Current Blanace PercentileTop 6.7 %
Maximum Balance (BTC)0.1013
Maximum Balance Rank347337
Maximum Balance PercentileTop 4.8 %
First Seen Block487557 (09/29/2017 18:09)
Last Seen Block614642 (01/26/2020 15:27)
Account Age (Blocks)360088
Account Age Rank475296
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)0.3367
Deposits From External Accounts Rank232921
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1013802
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2684
Withdrawls To External Accounts Rank139261
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0682
Withdrawls To BitMEX Accounts Rank1371413
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank64360
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869790
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35214
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178947
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.