Bitcoin Account: 3BMEXGgiR32QZfAJMqvSBJx7vuCGMtPWfb

StatisticValue
Address3BMEXGgiR32QZfAJMqvSBJx7vuCGMtPWfb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3105002
Current Blanace PercentileTop 43.8 %
Maximum Balance (BTC)0.2984
Maximum Balance Rank218814
Maximum Balance PercentileTop 3.1 %
First Seen Block538678 (08/27/2018 05:20)
Last Seen Block588776 (08/05/2019 19:08)
Account Age (Blocks)243018
Account Age Rank2842040
Account Age PercentileTop 40.1 %
Deposits From External Accounts (BTC)0.2984
Deposits From External Accounts Rank245018
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank978436
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank430098
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.2983
Withdrawls To BitMEX Accounts Rank647307
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150939
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897521
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank382913
Number of Withdrawls to External Accounts PercentileTop 5.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2018007
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.