Bitcoin Account: 3BMEXJbou8JGyckgcomD6scgDaGUHpow7E

StatisticValue
Address3BMEXJbou8JGyckgcomD6scgDaGUHpow7E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1916119
Current Blanace PercentileTop 26.5 %
Maximum Balance (BTC)1.8915
Maximum Balance Rank67917
Maximum Balance PercentileTop 0.9 %
First Seen Block543481 (09/28/2018 17:49)
Last Seen Block623774 (03/31/2020 15:01)
Account Age (Blocks)305065
Account Age Rank3055515
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)7.4979
Deposits From External Accounts Rank33362
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.5363
Deposits From BitMEX Accounts Rank170269
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)2.6713
Withdrawls To External Accounts Rank40383
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)5.3630
Withdrawls To BitMEX Accounts Rank77018
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank65721
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63949
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19355
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193968
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.