Bitcoin Account: 3BMEXyzWcmyGvytgM5EuY7iuboC5m2efeA

StatisticValue
Address3BMEXyzWcmyGvytgM5EuY7iuboC5m2efeA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1915595
Current Blanace PercentileTop 26.6 %
Maximum Balance (BTC)1.2804
Maximum Balance Rank87895
Maximum Balance PercentileTop 1.2 %
First Seen Block515580 (03/28/2018 20:10)
Last Seen Block584949 (07/11/2019 17:07)
Account Age (Blocks)326982
Account Age Rank1879340
Account Age PercentileTop 26.0 %
Deposits From External Accounts (BTC)1.6014
Deposits From External Accounts Rank102180
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank895949
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.2822
Withdrawls To External Accounts Rank136677
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)1.3192
Withdrawls To BitMEX Accounts Rank240953
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149890
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939981
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank209561
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1220068
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.