Bitcoin Account: 3BMEXG7hfpbpdU4Xgqqcrs3miVpgMjWNKM

StatisticValue
Address3BMEXG7hfpbpdU4Xgqqcrs3miVpgMjWNKM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3052051
Current Blanace PercentileTop 42.3 %
Maximum Balance (BTC)0.2390
Maximum Balance Rank242739
Maximum Balance PercentileTop 3.4 %
First Seen Block542327 (09/21/2018 02:19)
Last Seen Block563624 (02/18/2019 16:52)
Account Age (Blocks)305318
Account Age Rank3006833
Account Age PercentileTop 41.6 %
Deposits From External Accounts (BTC)0.3080
Deposits From External Accounts Rank241115
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1021219
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.1311
Withdrawls To External Accounts Rank180065
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1769
Withdrawls To BitMEX Accounts Rank859645
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts220
Number of Deposits from External Accounts Rank15206
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828001
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank249690
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1996115
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.