Bitcoin Account: 3BMEXtvNAcYE6YEjaw2A6hjYpwJGQTVvNw

StatisticValue
Address3BMEXtvNAcYE6YEjaw2A6hjYpwJGQTVvNw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank405007
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.5696
Maximum Balance Rank153798
Maximum Balance PercentileTop 2.1 %
First Seen Block487945 (10/02/2017 13:46)
Last Seen Block595449 (09/18/2019 13:35)
Account Age (Blocks)354617
Account Age Rank483230
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.6845
Deposits From External Accounts Rank168618
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0095
Deposits From BitMEX Accounts Rank632126
Deposits From BitMEX Accounts PercentileTop 8.8 %
Withdrawls To External Accounts (BTC)0.4091
Withdrawls To External Accounts Rank116241
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2848
Withdrawls To BitMEX Accounts Rank665968
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts601
Number of Deposits from External Accounts Rank3182
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181413
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank90175
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935319
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.