Bitcoin Account: 3BMEXGU11wVVSeZib3PE6Y41mfLTx53aC2

StatisticValue
Address3BMEXGU11wVVSeZib3PE6Y41mfLTx53aC2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2807876
Current Blanace PercentileTop 38.9 %
Maximum Balance (BTC)2.8699
Maximum Balance Rank48416
Maximum Balance PercentileTop 0.7 %
First Seen Block536749 (08/14/2018 17:31)
Last Seen Block595314 (09/17/2019 16:53)
Account Age (Blocks)310896
Account Age Rank2762857
Account Age PercentileTop 38.3 %
Deposits From External Accounts (BTC)3.7577
Deposits From External Accounts Rank56958
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank860950
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.3012
Withdrawls To External Accounts Rank132647
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)3.4565
Withdrawls To BitMEX Accounts Rank115200
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117480
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank914780
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank207980
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218966
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.