Bitcoin Account: 3BMEXjY678gcS2vBfNALdBTyUSebv3Wf2C

StatisticValue
Address3BMEXjY678gcS2vBfNALdBTyUSebv3Wf2C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4555700
Current Blanace PercentileTop 62.9 %
Maximum Balance (BTC)0.2654
Maximum Balance Rank230837
Maximum Balance PercentileTop 3.2 %
First Seen Block582151 (06/24/2019 04:54)
Last Seen Block617207 (02/13/2020 13:11)
Account Age (Blocks)283432
Account Age Rank4521066
Account Age PercentileTop 62.5 %
Deposits From External Accounts (BTC)0.5548
Deposits From External Accounts Rank185593
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank980129
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.3261
Withdrawls To External Accounts Rank128064
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.2287
Withdrawls To BitMEX Accounts Rank746199
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank91474
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank901225
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123019
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947003
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.