Bitcoin Account: 3BMEXBNGqHyewfpXS8Qm4F8Y7FbgBLeHcq

StatisticValue
Address3BMEXBNGqHyewfpXS8Qm4F8Y7FbgBLeHcq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3128147
Current Blanace PercentileTop 43.2 %
Maximum Balance (BTC)0.5305
Maximum Balance Rank159748
Maximum Balance PercentileTop 2.2 %
First Seen Block544368 (10/04/2018 15:04)
Last Seen Block590807 (08/19/2019 13:19)
Account Age (Blocks)321215
Account Age Rank3084209
Account Age PercentileTop 42.6 %
Deposits From External Accounts (BTC)0.7879
Deposits From External Accounts Rank157909
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank955828
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.1081
Withdrawls To External Accounts Rank190770
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.6798
Withdrawls To BitMEX Accounts Rank401113
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank133031
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936911
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank208853
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1219597
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.