Bitcoin Account: 3BMEXtYyeA7cjgXz2sTJoSWeDzsUFWhsh1

StatisticValue
Address3BMEXtYyeA7cjgXz2sTJoSWeDzsUFWhsh1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4752267
Current Blanace PercentileTop 65.8 %
Maximum Balance (BTC)15.9508
Maximum Balance Rank11731
Maximum Balance PercentileTop 0.2 %
First Seen Block585678 (07/16/2019 14:32)
Last Seen Block649672 (09/23/2020 20:55)
Account Age (Blocks)262868
Account Age Rank4721225
Account Age PercentileTop 65.4 %
Deposits From External Accounts (BTC)17.2751
Deposits From External Accounts Rank16465
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)8.4028
Deposits From BitMEX Accounts Rank30727
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)8.1136
Withdrawls To External Accounts Rank19409
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)17.5643
Withdrawls To BitMEX Accounts Rank24160
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103042
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98231
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65218
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623969
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.