Bitcoin Account: 3BMEX8DxGVGV4Gzsm3o6RtGLephwEXiY8U

StatisticValue
Address3BMEX8DxGVGV4Gzsm3o6RtGLephwEXiY8U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3834995
Current Blanace PercentileTop 53.0 %
Maximum Balance (BTC)0.7132
Maximum Balance Rank135830
Maximum Balance PercentileTop 1.9 %
First Seen Block565378 (03/02/2019 19:13)
Last Seen Block594834 (09/14/2019 13:15)
Account Age (Blocks)300205
Account Age Rank3802030
Account Age PercentileTop 52.5 %
Deposits From External Accounts (BTC)1.4942
Deposits From External Accounts Rank107103
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank911766
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.7007
Withdrawls To External Accounts Rank89643
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.7935
Withdrawls To BitMEX Accounts Rank367001
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150557
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank952157
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank173786
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank849727
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.