Bitcoin Account: 3BMEXEDM1AZAgfNdaoKGcVLc7jeovsWLLb

StatisticValue
Address3BMEXEDM1AZAgfNdaoKGcVLc7jeovsWLLb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2547474
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)0.2944
Maximum Balance Rank220896
Maximum Balance PercentileTop 3.1 %
First Seen Block543316 (09/27/2018 16:44)
Last Seen Block561362 (02/03/2019 13:52)
Account Age (Blocks)302179
Account Age Rank3047773
Account Age PercentileTop 42.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3432145
Deposits From External Accounts PercentileTop 47.5 %
Deposits From BitMEX Accounts (BTC)0.2944
Deposits From BitMEX Accounts Rank230191
Deposits From BitMEX Accounts PercentileTop 3.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank500686
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)0.2943
Withdrawls To BitMEX Accounts Rank655765
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1099310
Number of Deposits from External Accounts PercentileTop 15.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank109553
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank440239
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2067839
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.