Bitcoin Account: 3BMEXG2PJiDH8rGGc6U7vJL8knz3rtEJEm

StatisticValue
Address3BMEXG2PJiDH8rGGc6U7vJL8knz3rtEJEm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1245460
Current Blanace PercentileTop 17.2 %
Maximum Balance (BTC)0.2874
Maximum Balance Rank223131
Maximum Balance PercentileTop 3.1 %
First Seen Block501529 (12/29/2017 06:40)
Last Seen Block602873 (11/08/2019 14:39)
Account Age (Blocks)351626
Account Age Rank1222272
Account Age PercentileTop 16.9 %
Deposits From External Accounts (BTC)1.3841
Deposits From External Accounts Rank111815
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910320
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.9384
Withdrawls To External Accounts Rank77280
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4457
Withdrawls To BitMEX Accounts Rank524588
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank57235
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866976
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21974
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176848
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.