Bitcoin Account: 3BMEXmnyxi6LYKYyZ2HuW9UPCLy2eV97eq

StatisticValue
Address3BMEXmnyxi6LYKYyZ2HuW9UPCLy2eV97eq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1776936
Current Blanace PercentileTop 24.5 %
Maximum Balance (BTC)0.2724
Maximum Balance Rank228298
Maximum Balance PercentileTop 3.2 %
First Seen Block513016 (03/11/2018 12:49)
Last Seen Block644577 (08/20/2020 16:23)
Account Age (Blocks)352567
Account Age Rank1744213
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)0.5094
Deposits From External Accounts Rank193048
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank986702
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.2167
Withdrawls To External Accounts Rank150926
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.2927
Withdrawls To BitMEX Accounts Rank657522
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank123823
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank928887
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank145014
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1204915
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.