Bitcoin Account: 3BMEXGLTWGF3SKF9vURWhmtuJ6ewgoa2XS

StatisticValue
Address3BMEXGLTWGF3SKF9vURWhmtuJ6ewgoa2XS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3175862
Current Blanace PercentileTop 44.0 %
Maximum Balance (BTC)19.1360
Maximum Balance Rank10360
Maximum Balance PercentileTop 0.1 %
First Seen Block545870 (10/15/2018 13:55)
Last Seen Block596695 (09/26/2019 14:27)
Account Age (Blocks)298347
Account Age Rank3133198
Account Age PercentileTop 43.4 %
Deposits From External Accounts (BTC)33.7341
Deposits From External Accounts Rank9276
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821340
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)6.9078
Withdrawls To External Accounts Rank21629
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)26.8263
Withdrawls To BitMEX Accounts Rank15110
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163231
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank953385
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank58247
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390466
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.