Bitcoin Account: 3BMEXyfozDYeCo888A1Goa6UBdCAfr5nXm

StatisticValue
Address3BMEXyfozDYeCo888A1Goa6UBdCAfr5nXm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5313677
Current Blanace PercentileTop 73.6 %
Maximum Balance (BTC)4.6567
Maximum Balance Rank32813
Maximum Balance PercentileTop 0.5 %
First Seen Block605018 (11/23/2019 04:43)
Last Seen Block629215 (05/06/2020 13:12)
Account Age (Blocks)242627
Account Age Rank5294947
Account Age PercentileTop 73.3 %
Deposits From External Accounts (BTC)11.3087
Deposits From External Accounts Rank23576
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)2.0454
Deposits From BitMEX Accounts Rank77714
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)12.2723
Withdrawls To External Accounts Rank14473
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.0817
Withdrawls To BitMEX Accounts Rank274472
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157279
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194219
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26746
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177420
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.