Bitcoin Account: 3BMEXGpaF3q29cHPTRjG4hbRnikuihkzkt

StatisticValue
Address3BMEXGpaF3q29cHPTRjG4hbRnikuihkzkt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1634617
Current Blanace PercentileTop 22.6 %
Maximum Balance (BTC)390.5079
Maximum Balance Rank580
Maximum Balance PercentileTop 0.0 %
First Seen Block510266 (02/21/2018 16:50)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)337379
Account Age Rank1606760
Account Age PercentileTop 22.3 %
Deposits From External Accounts (BTC)1,136.5467
Deposits From External Accounts Rank257
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)50.0000
Deposits From BitMEX Accounts Rank7355
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)1,027.8675
Withdrawls To External Accounts Rank507
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)158.6792
Withdrawls To BitMEX Accounts Rank1788
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank83800
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188205
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32131
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828597
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.