Bitcoin Account: 3BMEXykJq8K8YcwyCsNmpuEwhUx7gnwXBG

StatisticValue
Address3BMEXykJq8K8YcwyCsNmpuEwhUx7gnwXBG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3095610
Current Blanace PercentileTop 43.8 %
Maximum Balance (BTC)37.9986
Maximum Balance Rank5588
Maximum Balance PercentileTop 0.1 %
First Seen Block538254 (08/24/2018 13:54)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)236997
Account Age Rank2828409
Account Age PercentileTop 40.0 %
Deposits From External Accounts (BTC)114.7927
Deposits From External Accounts Rank3019
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank767693
Deposits From BitMEX Accounts PercentileTop 10.9 %
Withdrawls To External Accounts (BTC)80.0473
Withdrawls To External Accounts Rank3791
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)34.7454
Withdrawls To BitMEX Accounts Rank11085
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank102315
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851758
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank57720
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank824403
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.