Bitcoin Account: 3BMEXKg7z5wacbWGTtVnN15GjdoWSf4hGw

StatisticValue
Address3BMEXKg7z5wacbWGTtVnN15GjdoWSf4hGw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2029128
Current Blanace PercentileTop 28.1 %
Maximum Balance (BTC)0.5793
Maximum Balance Rank152528
Maximum Balance PercentileTop 2.1 %
First Seen Block518045 (04/13/2018 17:25)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)326172
Account Age Rank1990881
Account Age PercentileTop 27.6 %
Deposits From External Accounts (BTC)0.6283
Deposits From External Accounts Rank175197
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960955
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0600
Withdrawls To External Accounts Rank226109
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.5682
Withdrawls To BitMEX Accounts Rank442287
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank263841
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1043098
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank188508
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1978089
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.