Bitcoin Account: 3BMEXzYnkwcsjvb5w9qinAXPbyHhCCJWy2

StatisticValue
Address3BMEXzYnkwcsjvb5w9qinAXPbyHhCCJWy2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4303664
Current Blanace PercentileTop 59.5 %
Maximum Balance (BTC)2.0343
Maximum Balance Rank61851
Maximum Balance PercentileTop 0.9 %
First Seen Block577161 (05/22/2019 02:45)
Last Seen Block635697 (06/21/2020 13:18)
Account Age (Blocks)288422
Account Age Rank4265802
Account Age PercentileTop 58.9 %
Deposits From External Accounts (BTC)2.7027
Deposits From External Accounts Rank72104
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882140
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.4039
Withdrawls To External Accounts Rank60021
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.2988
Withdrawls To BitMEX Accounts Rank243753
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank209727
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1004548
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank151416
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1208986
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.