Bitcoin Account: 3BMEXy18vbzYpbdd4RMp23RpAQD2y18VYu

StatisticValue
Address3BMEXy18vbzYpbdd4RMp23RpAQD2y18VYu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3042700
Current Blanace PercentileTop 42.1 %
Maximum Balance (BTC)0.7342
Maximum Balance Rank133878
Maximum Balance PercentileTop 1.9 %
First Seen Block545168 (10/10/2018 13:18)
Last Seen Block629215 (05/06/2020 13:12)
Account Age (Blocks)302477
Account Age Rank3106952
Account Age PercentileTop 43.0 %
Deposits From External Accounts (BTC)2.7889
Deposits From External Accounts Rank70779
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0557
Deposits From BitMEX Accounts Rank429836
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.9399
Withdrawls To External Accounts Rank77195
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.9047
Withdrawls To BitMEX Accounts Rank188960
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank106838
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190162
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54360
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390025
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.