Bitcoin Account: 3BMEXGw6Uo2xMcA73YQjEBr924qzg9ZSoW

StatisticValue
Address3BMEXGw6Uo2xMcA73YQjEBr924qzg9ZSoW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2341502
Current Blanace PercentileTop 32.5 %
Maximum Balance (BTC)17.7832
Maximum Balance Rank10883
Maximum Balance PercentileTop 0.2 %
First Seen Block524627 (05/27/2018 10:03)
Last Seen Block540752 (09/10/2018 03:43)
Account Age (Blocks)312893
Account Age Rank2301346
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)57.5262
Deposits From External Accounts Rank5808
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814447
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)27.3048
Withdrawls To External Accounts Rank8392
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)30.2214
Withdrawls To BitMEX Accounts Rank12922
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts216
Number of Deposits from External Accounts Rank15577
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822828
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60145
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832982
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.