Bitcoin Account: 3BMEXAyX8K8MgozLxGkAcVWr5w9FqhLhq8

StatisticValue
Address3BMEXAyX8K8MgozLxGkAcVWr5w9FqhLhq8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1847141
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)1.6375
Maximum Balance Rank74192
Maximum Balance PercentileTop 1.0 %
First Seen Block514174 (03/19/2018 01:32)
Last Seen Block577716 (05/25/2019 13:11)
Account Age (Blocks)334372
Account Age Rank1812419
Account Age PercentileTop 25.1 %
Deposits From External Accounts (BTC)3.0790
Deposits From External Accounts Rank65145
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)1.0203
Deposits From BitMEX Accounts Rank117339
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.9040
Withdrawls To External Accounts Rank78677
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)3.1953
Withdrawls To BitMEX Accounts Rank121548
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts302
Number of Deposits from External Accounts Rank9654
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182031
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank103449
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627889
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.