Bitcoin Account: 3BMEXG7gM9XgzajZxmzm9qxmG3DidmWoWE

StatisticValue
Address3BMEXG7gM9XgzajZxmzm9qxmG3DidmWoWE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1618574
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.1742
Maximum Balance Rank282009
Maximum Balance PercentileTop 3.9 %
First Seen Block515330 (03/27/2018 03:37)
Last Seen Block603306 (11/11/2019 13:51)
Account Age (Blocks)327232
Account Age Rank1868189
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)0.2161
Deposits From External Accounts Rank276218
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0091
Deposits From BitMEX Accounts Rank635702
Deposits From BitMEX Accounts PercentileTop 8.8 %
Withdrawls To External Accounts (BTC)0.0624
Withdrawls To External Accounts Rank223519
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.1628
Withdrawls To BitMEX Accounts Rank890861
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank294413
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank203464
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank163550
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1959256
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.