Bitcoin Account: 3BMEXGfqjVGfqipcDPBz44hPy1YLe2Teij

StatisticValue
Address3BMEXGfqjVGfqipcDPBz44hPy1YLe2Teij
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3413708
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)0.3565
Maximum Balance Rank200228
Maximum Balance PercentileTop 2.8 %
First Seen Block552026 (11/30/2018 11:02)
Last Seen Block607058 (12/07/2019 13:23)
Account Age (Blocks)313557
Account Age Rank3375530
Account Age PercentileTop 46.6 %
Deposits From External Accounts (BTC)0.7020
Deposits From External Accounts Rank166324
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank963185
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.5751
Withdrawls To External Accounts Rank98343
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1269
Withdrawls To BitMEX Accounts Rank1003252
Withdrawls To BitMEX Accounts PercentileTop 13.9 %
Number of Deposits from External Accounts126
Number of Deposits from External Accounts Rank29686
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849114
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92503
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936926
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.