Bitcoin Account: 3BMEXGpmXG4BH6Dry5UwnEa4PHn1whuqpG

StatisticValue
Address3BMEXGpmXG4BH6Dry5UwnEa4PHn1whuqpG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3104221
Current Blanace PercentileTop 43.0 %
Maximum Balance (BTC)4.9996
Maximum Balance Rank31095
Maximum Balance PercentileTop 0.4 %
First Seen Block546713 (10/21/2018 13:07)
Last Seen Block554401 (12/18/2018 23:38)
Account Age (Blocks)297504
Account Age Rank3154783
Account Age PercentileTop 43.7 %
Deposits From External Accounts (BTC)7.4569
Deposits From External Accounts Rank33518
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)2.0000
Deposits From BitMEX Accounts Rank79027
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)0.8612
Withdrawls To External Accounts Rank80759
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)8.5958
Withdrawls To BitMEX Accounts Rank53196
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103132
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98232
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank160407
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank846728
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.