Bitcoin Account: 3BMEXsjJYrhXWgTc2hX66oF5nHwPH6QYor

StatisticValue
Address3BMEXsjJYrhXWgTc2hX66oF5nHwPH6QYor
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1644721
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)38.7831
Maximum Balance Rank5784
Maximum Balance PercentileTop 0.1 %
First Seen Block470201 (06/07/2017 13:52)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)369708
Account Age Rank106467
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)172.5386
Deposits From External Accounts Rank2054
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank812391
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)104.7617
Withdrawls To External Accounts Rank3155
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)67.7769
Withdrawls To BitMEX Accounts Rank5512
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts401
Number of Deposits from External Accounts Rank6353
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816007
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13405
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482197
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.