Bitcoin Account: 3BMEXF2grY9sCFGxtwoaptnqd6kU94HDKT

StatisticValue
Address3BMEXF2grY9sCFGxtwoaptnqd6kU94HDKT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1980580
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)0.5233
Maximum Balance Rank160952
Maximum Balance PercentileTop 2.2 %
First Seen Block517830 (04/12/2018 08:02)
Last Seen Block607058 (12/07/2019 13:23)
Account Age (Blocks)347753
Account Age Rank1977945
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)2.2695
Deposits From External Accounts Rank81019
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0208
Deposits From BitMEX Accounts Rank545495
Deposits From BitMEX Accounts PercentileTop 7.5 %
Withdrawls To External Accounts (BTC)2.0089
Withdrawls To External Accounts Rank48067
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.2814
Withdrawls To BitMEX Accounts Rank669765
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank61320
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186674
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19515
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176586
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.