Bitcoin Account: 3BMEXAAw9pG88fZxGyQoX5nzEPug5UTVnq

StatisticValue
Address3BMEXAAw9pG88fZxGyQoX5nzEPug5UTVnq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2395133
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)0.2965
Maximum Balance Rank220290
Maximum Balance PercentileTop 3.1 %
First Seen Block526399 (06/07/2018 08:44)
Last Seen Block563278 (02/16/2019 14:21)
Account Age (Blocks)322682
Account Age Rank2354421
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)0.6029
Deposits From External Accounts Rank178465
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966236
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4125
Withdrawls To External Accounts Rank115826
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.1904
Withdrawls To BitMEX Accounts Rank831366
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank83141
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank886596
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74889
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932430
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.