Bitcoin Account: 3BMEXnyXaAydApwQrsVVM1f1oUzAL7pwE2

StatisticValue
Address3BMEXnyXaAydApwQrsVVM1f1oUzAL7pwE2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3768203
Current Blanace PercentileTop 52.2 %
Maximum Balance (BTC)6.8616
Maximum Balance Rank23798
Maximum Balance PercentileTop 0.3 %
First Seen Block563152 (02/15/2019 14:10)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)281065
Account Age Rank3734735
Account Age PercentileTop 51.7 %
Deposits From External Accounts (BTC)7.3163
Deposits From External Accounts Rank33996
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840937
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.8176
Withdrawls To External Accounts Rank51639
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)5.4987
Withdrawls To BitMEX Accounts Rank75636
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312845
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1088162
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank89065
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627595
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.