Bitcoin Account: 3BMEXykQ3tTABbWC9sYVEwbV3J4gkD9Luk

StatisticValue
Address3BMEXykQ3tTABbWC9sYVEwbV3J4gkD9Luk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1801928
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)1.3710
Maximum Balance Rank84079
Maximum Balance PercentileTop 1.2 %
First Seen Block513473 (03/14/2018 09:41)
Last Seen Block605493 (11/26/2019 18:44)
Account Age (Blocks)352110
Account Age Rank1768569
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)4.3613
Deposits From External Accounts Rank50902
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864616
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.3590
Withdrawls To External Accounts Rank61137
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)3.0022
Withdrawls To BitMEX Accounts Rank127065
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts724
Number of Deposits from External Accounts Rank2247
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825773
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34659
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388786
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.