Bitcoin Account: 3BMEXyY7PPBCTxQCbK8R9jYeCqRDtzeYNc

StatisticValue
Address3BMEXyY7PPBCTxQCbK8R9jYeCqRDtzeYNc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3687121
Current Blanace PercentileTop 51.1 %
Maximum Balance (BTC)0.6100
Maximum Balance Rank147584
Maximum Balance PercentileTop 2.0 %
First Seen Block559630 (01/22/2019 18:03)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)285865
Account Age Rank3651698
Account Age PercentileTop 50.6 %
Deposits From External Accounts (BTC)1.0095
Deposits From External Accounts Rank134540
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank926124
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank431469
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)1.0092
Withdrawls To BitMEX Accounts Rank288337
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank316312
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1091827
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank361745
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1254423
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.