Bitcoin Account: 3BMEXGqTANSgxjyZ6gjB8W11w2FL6VenM4

StatisticValue
Address3BMEXGqTANSgxjyZ6gjB8W11w2FL6VenM4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1700631
Current Blanace PercentileTop 23.6 %
Maximum Balance (BTC)0.0836
Maximum Balance Rank377721
Maximum Balance PercentileTop 5.2 %
First Seen Block511678 (03/02/2018 19:55)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)333817
Account Age Rank1670566
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0836
Deposits From External Accounts Rank381218
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1149701
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank588537
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0835
Withdrawls To BitMEX Accounts Rank1266823
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank525392
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1285749
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank596196
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2223790
Number of Withdrawls to BitMEX Accounts PercentileTop 30.8 %

© 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.