Bitcoin Account: 3BMvYzEZpB5GtyqiMnRH1opqtEwk4mxEyz

StatisticValue
Address3BMvYzEZpB5GtyqiMnRH1opqtEwk4mxEyz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank226870
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank872651
Maximum Balance PercentileTop 12.1 %
First Seen Block479121 (08/05/2017 03:32)
Last Seen Block487912 (10/02/2017 08:34)
Account Age (Blocks)366101
Account Age Rank220208
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank849767
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1588683
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1588683
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)1.2312
Withdrawls To BitMEX Accounts Rank251830
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank806093
Number of Deposits from External Accounts PercentileTop 11.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1548615
Number of Deposits from BitMEX Accounts PercentileTop 21.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1548615
Number of Withdrawls to External Accounts PercentileTop 21.5 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank133409
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.