Bitcoin Account: 3BMEXQmgCvT1VwmXVTExM4C2mC98R5KFT1

StatisticValue
Address3BMEXQmgCvT1VwmXVTExM4C2mC98R5KFT1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1775375
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)1.3839
Maximum Balance Rank83585
Maximum Balance PercentileTop 1.2 %
First Seen Block512999 (03/11/2018 10:25)
Last Seen Block586700 (07/23/2019 18:32)
Account Age (Blocks)329563
Account Age Rank1742760
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)1.9724
Deposits From External Accounts Rank90427
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885948
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.8411
Withdrawls To External Accounts Rank51311
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.1312
Withdrawls To BitMEX Accounts Rank987135
Withdrawls To BitMEX Accounts PercentileTop 13.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140067
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931421
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96798
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938843
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.