Bitcoin Account: 3BMEXzjYETbb16PkHT6qfxqvQis8yQyQxu

StatisticValue
Address3BMEXzjYETbb16PkHT6qfxqvQis8yQyQxu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2405277
Current Blanace PercentileTop 33.3 %
Maximum Balance (BTC)0.1723
Maximum Balance Rank283037
Maximum Balance PercentileTop 3.9 %
First Seen Block526780 (06/09/2018 23:23)
Last Seen Block644003 (08/16/2020 13:20)
Account Age (Blocks)315782
Account Age Rank2364626
Account Age PercentileTop 32.8 %
Deposits From External Accounts (BTC)0.4702
Deposits From External Accounts Rank202976
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983992
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.4112
Withdrawls To External Accounts Rank115980
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0590
Withdrawls To BitMEX Accounts Rank1449750
Withdrawls To BitMEX Accounts PercentileTop 20.1 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43453
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849350
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50648
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926984
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.