Bitcoin Account: 3BMEXGbpPUgt7hGjpR9QixgVAfnfNXDABd

StatisticValue
Address3BMEXGbpPUgt7hGjpR9QixgVAfnfNXDABd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank739421
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)15.0159
Maximum Balance Rank12271
Maximum Balance PercentileTop 0.2 %
First Seen Block494608 (11/16/2017 11:46)
Last Seen Block550456 (11/17/2018 14:44)
Account Age (Blocks)353037
Account Age Rank722374
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)16.0159
Deposits From External Accounts Rank17506
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829124
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)15.0031
Withdrawls To External Accounts Rank12582
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.0128
Withdrawls To BitMEX Accounts Rank287236
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150199
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943222
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank260090
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2005286
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.