Bitcoin Account: 3BMEXiyNFF7XTF17gMcBoWCPqsDaQo1we9

StatisticValue
Address3BMEXiyNFF7XTF17gMcBoWCPqsDaQo1we9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1868620
Current Blanace PercentileTop 25.9 %
Maximum Balance (BTC)1.7330
Maximum Balance Rank71648
Maximum Balance PercentileTop 1.0 %
First Seen Block514548 (03/21/2018 16:53)
Last Seen Block548306 (11/01/2018 13:34)
Account Age (Blocks)334533
Account Age Rank1833410
Account Age PercentileTop 25.4 %
Deposits From External Accounts (BTC)2.2486
Deposits From External Accounts Rank81427
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882313
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.5021
Withdrawls To External Accounts Rank104867
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)1.7465
Withdrawls To BitMEX Accounts Rank199946
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117856
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank916138
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank208007
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218988
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.