Bitcoin Account: 3BMEXHqfPPhPNfE9uYZyohmGzHSBKL1uga

StatisticValue
Address3BMEXHqfPPhPNfE9uYZyohmGzHSBKL1uga
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2969483
Current Blanace PercentileTop 41.1 %
Maximum Balance (BTC)39.1201
Maximum Balance Rank5738
Maximum Balance PercentileTop 0.1 %
First Seen Block540370 (09/07/2018 17:46)
Last Seen Block596858 (09/27/2019 17:15)
Account Age (Blocks)307275
Account Age Rank2924185
Account Age PercentileTop 40.5 %
Deposits From External Accounts (BTC)100.0745
Deposits From External Accounts Rank3483
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0467
Deposits From BitMEX Accounts Rank457278
Deposits From BitMEX Accounts PercentileTop 6.3 %
Withdrawls To External Accounts (BTC)86.9553
Withdrawls To External Accounts Rank3711
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)13.1659
Withdrawls To BitMEX Accounts Rank32828
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank83861
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188213
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26695
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177408
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.