Bitcoin Account: 3BMEXHGtSZPV24JfQMvd8Qec6uBZ35mdn5

StatisticValue
Address3BMEXHGtSZPV24JfQMvd8Qec6uBZ35mdn5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4227269
Current Blanace PercentileTop 58.5 %
Maximum Balance (BTC)0.1724
Maximum Balance Rank283003
Maximum Balance PercentileTop 3.9 %
First Seen Block576044 (05/14/2019 19:28)
Last Seen Block589177 (08/08/2019 11:57)
Account Age (Blocks)271601
Account Age Rank4190726
Account Age PercentileTop 58.0 %
Deposits From External Accounts (BTC)0.2681
Deposits From External Accounts Rank255360
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1034160
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0959
Withdrawls To External Accounts Rank202277
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1723
Withdrawls To BitMEX Accounts Rank869233
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank152407
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank945150
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank126850
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1949031
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.