Bitcoin Account: 3BMEXH1gnuf1e8GnyW2Hp5LPw2PbEAYkuS

StatisticValue
Address3BMEXH1gnuf1e8GnyW2Hp5LPw2PbEAYkuS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank983985
Current Blanace PercentileTop 13.6 %
Maximum Balance (BTC)0.4140
Maximum Balance Rank185503
Maximum Balance PercentileTop 2.6 %
First Seen Block529515 (06/27/2018 23:25)
Last Seen Block560921 (01/31/2019 14:54)
Account Age (Blocks)310394
Account Age Rank2477778
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)0.8498
Deposits From External Accounts Rank152041
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank937513
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.5336
Withdrawls To External Accounts Rank101641
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.3161
Withdrawls To BitMEX Accounts Rank624501
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank128600
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919849
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124891
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947715
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.