Bitcoin Account: 3BMEXyCvc7CBBKgkhLM7Hp3JKBykqFda1f

StatisticValue
Address3BMEXyCvc7CBBKgkhLM7Hp3JKBykqFda1f
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank754883
Current Blanace PercentileTop 10.4 %
Maximum Balance (BTC)0.6840
Maximum Balance Rank139236
Maximum Balance PercentileTop 1.9 %
First Seen Block494875 (11/18/2017 02:25)
Last Seen Block602600 (11/06/2019 15:25)
Account Age (Blocks)370708
Account Age Rank737405
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)3.4155
Deposits From External Accounts Rank60812
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank872713
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)3.0759
Withdrawls To External Accounts Rank36791
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.3396
Withdrawls To BitMEX Accounts Rank603626
Withdrawls To BitMEX Accounts PercentileTop 8.3 %
Number of Deposits from External Accounts257
Number of Deposits from External Accounts Rank11941
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833898
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11690
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826084
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.