Bitcoin Account: 3BMEXymJp4yee4WkErsmhiGExBKxLuMvDj

StatisticValue
Address3BMEXymJp4yee4WkErsmhiGExBKxLuMvDj
Address Type0
ML Classification0
Current Balance (BTC)0.0301
Current Balance Rank46483
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)0.9807
Maximum Balance Rank113614
Maximum Balance PercentileTop 1.6 %
First Seen Block575801 (05/13/2019 08:05)
Last Seen Block625008 (04/08/2020 17:27)
Account Age (Blocks)205895
Account Age Rank4168345
Account Age PercentileTop 58.8 %
Deposits From External Accounts (BTC)6.3851
Deposits From External Accounts Rank37642
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank798931
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)4.4765
Withdrawls To External Accounts Rank28462
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.8785
Withdrawls To BitMEX Accounts Rank188727
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts258
Number of Deposits from External Accounts Rank11774
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank778846
Number of Deposits from BitMEX Accounts PercentileTop 11.0 %
Number of Withdrawls to External Accounts160
Number of Withdrawls to External Accounts Rank1326
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank116818
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.