Bitcoin Account: 3BMEXQJgneydNdDHq2cWCoxwhvgqc9HB6y

StatisticValue
Address3BMEXQJgneydNdDHq2cWCoxwhvgqc9HB6y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2576440
Current Blanace PercentileTop 35.6 %
Maximum Balance (BTC)0.2007
Maximum Balance Rank262179
Maximum Balance PercentileTop 3.6 %
First Seen Block531298 (07/10/2018 07:38)
Last Seen Block608095 (12/14/2019 13:39)
Account Age (Blocks)334285
Account Age Rank2533935
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)0.3953
Deposits From External Accounts Rank218982
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1009884
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2787
Withdrawls To External Accounts Rank137471
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1166
Withdrawls To BitMEX Accounts Rank1045094
Withdrawls To BitMEX Accounts PercentileTop 14.4 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140244
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943186
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank63481
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930331
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.