Bitcoin Account: 3BMEXz8TfvgFqD1pj3tkcNychmfqW41WeR

StatisticValue
Address3BMEXz8TfvgFqD1pj3tkcNychmfqW41WeR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2294251
Current Blanace PercentileTop 31.8 %
Maximum Balance (BTC)0.9668
Maximum Balance Rank115107
Maximum Balance PercentileTop 1.6 %
First Seen Block523387 (05/19/2018 11:43)
Last Seen Block634247 (06/11/2020 18:23)
Account Age (Blocks)324258
Account Age Rank2254961
Account Age PercentileTop 31.2 %
Deposits From External Accounts (BTC)3.0149
Deposits From External Accounts Rank66099
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868480
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.5435
Withdrawls To External Accounts Rank56572
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.4714
Withdrawls To BitMEX Accounts Rank225347
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts294
Number of Deposits from External Accounts Rank10097
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823755
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank5985
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193372
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.