Bitcoin Account: 3BMEXsay5M4e87wv3fa34fjSNiizhVVHH2

StatisticValue
Address3BMEXsay5M4e87wv3fa34fjSNiizhVVHH2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank367150
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.3477
Maximum Balance Rank202927
Maximum Balance PercentileTop 2.8 %
First Seen Block483808 (09/06/2017 08:27)
Last Seen Block602049 (11/02/2019 13:43)
Account Age (Blocks)381775
Account Age Rank359059
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.6687
Deposits From External Accounts Rank170455
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966789
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4762
Withdrawls To External Accounts Rank109147
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1925
Withdrawls To BitMEX Accounts Rank827280
Withdrawls To BitMEX Accounts PercentileTop 11.4 %
Number of Deposits from External Accounts149
Number of Deposits from External Accounts Rank26328
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846344
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166455
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1961984
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.