Bitcoin Account: 3BMEXGAYJ5YX9hRwMgwf3qFysjQbu55YWD

StatisticValue
Address3BMEXGAYJ5YX9hRwMgwf3qFysjQbu55YWD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3364154
Current Blanace PercentileTop 46.6 %
Maximum Balance (BTC)0.6496
Maximum Balance Rank142849
Maximum Balance PercentileTop 2.0 %
First Seen Block551208 (11/23/2018 16:42)
Last Seen Block556228 (12/30/2018 14:10)
Account Age (Blocks)297873
Account Age Rank3325792
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)0.6496
Deposits From External Accounts Rank172649
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961161
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank524656
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.6495
Withdrawls To BitMEX Accounts Rank410728
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank358356
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1132100
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank501605
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2129155
Number of Withdrawls to BitMEX Accounts PercentileTop 29.5 %

© 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.