Bitcoin Account: 3BMEXFgg8cA9K4sFbHPSXVjh4EPUFzTzRv

StatisticValue
Address3BMEXFgg8cA9K4sFbHPSXVjh4EPUFzTzRv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2337101
Current Blanace PercentileTop 32.4 %
Maximum Balance (BTC)2.1070
Maximum Balance Rank59979
Maximum Balance PercentileTop 0.8 %
First Seen Block524463 (05/26/2018 09:00)
Last Seen Block578367 (05/29/2019 13:39)
Account Age (Blocks)313057
Account Age Rank2297082
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)11.9872
Deposits From External Accounts Rank22549
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.5500
Deposits From BitMEX Accounts Rank168220
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)5.2237
Withdrawls To External Accounts Rank25981
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)7.3135
Withdrawls To BitMEX Accounts Rank60604
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74326
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187297
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39443
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389076
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.