Bitcoin Account: 3BMEXBWvgo7X6WxmVXJFMfMnEHRBMjkvML

StatisticValue
Address3BMEXBWvgo7X6WxmVXJFMfMnEHRBMjkvML
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2726124
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)3.9385
Maximum Balance Rank37812
Maximum Balance PercentileTop 0.5 %
First Seen Block535029 (08/03/2018 16:35)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)307533
Account Age Rank2682391
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)3.9385
Deposits From External Accounts Rank55129
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856493
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank509237
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)3.9384
Withdrawls To BitMEX Accounts Rank105264
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank485305
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1247230
Number of Deposits from BitMEX Accounts PercentileTop 17.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank562207
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2189875
Number of Withdrawls to BitMEX Accounts PercentileTop 30.4 %

© 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.