Bitcoin Account: 3BMEXGVSG8HaGEDADychBoQDZzJ8ciVbnv

StatisticValue
Address3BMEXGVSG8HaGEDADychBoQDZzJ8ciVbnv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1741949
Current Blanace PercentileTop 24.1 %
Maximum Balance (BTC)6.8370
Maximum Balance Rank23878
Maximum Balance PercentileTop 0.3 %
First Seen Block512554 (03/08/2018 08:33)
Last Seen Block625617 (04/12/2020 13:38)
Account Age (Blocks)353029
Account Age Rank1710604
Account Age PercentileTop 23.6 %
Deposits From External Accounts (BTC)9.0334
Deposits From External Accounts Rank28777
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846762
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.0078
Withdrawls To External Accounts Rank48084
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)7.0256
Withdrawls To BitMEX Accounts Rank62294
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60884
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875503
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank142678
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1203424
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.