Bitcoin Account: 3BMEXybu1jzAAhwGBUcDtPNpMc6y25CXsa

StatisticValue
Address3BMEXybu1jzAAhwGBUcDtPNpMc6y25CXsa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2500584
Current Blanace PercentileTop 34.7 %
Maximum Balance (BTC)2.7370
Maximum Balance Rank49869
Maximum Balance PercentileTop 0.7 %
First Seen Block570093 (04/03/2019 23:49)
Last Seen Block586007 (07/19/2019 01:46)
Account Age (Blocks)269816
Account Age Rank3937537
Account Age PercentileTop 54.6 %
Deposits From External Accounts (BTC)4.2884
Deposits From External Accounts Rank51497
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)1.1158
Deposits From BitMEX Accounts Rank111528
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)3.1696
Withdrawls To External Accounts Rank36100
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.2347
Withdrawls To BitMEX Accounts Rank160735
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank137306
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64863
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53797
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622569
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.