Bitcoin Account: 3BMEXCMsYmLg4XsWAqRSLCcumzg4LYGX3x

StatisticValue
Address3BMEXCMsYmLg4XsWAqRSLCcumzg4LYGX3x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3182784
Current Blanace PercentileTop 44.0 %
Maximum Balance (BTC)0.1864
Maximum Balance Rank274734
Maximum Balance PercentileTop 3.8 %
First Seen Block546074 (10/17/2018 00:01)
Last Seen Block606941 (12/06/2019 17:33)
Account Age (Blocks)307081
Account Age Rank3140387
Account Age PercentileTop 43.5 %
Deposits From External Accounts (BTC)0.3929
Deposits From External Accounts Rank219384
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004767
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.0825
Withdrawls To External Accounts Rank209805
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.3103
Withdrawls To BitMEX Accounts Rank629988
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68412
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876319
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank106361
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1194665
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.