Bitcoin Account: 3BMEXSGT81aCpdUfWSzsDkmAQXnvgXTpGT

StatisticValue
Address3BMEXSGT81aCpdUfWSzsDkmAQXnvgXTpGT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2636841
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)2.0000
Maximum Balance Rank63423
Maximum Balance PercentileTop 0.9 %
First Seen Block532925 (07/21/2018 08:59)
Last Seen Block547976 (10/30/2018 14:07)
Account Age (Blocks)299676
Account Age Rank2594307
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)2.0000
Deposits From External Accounts Rank88316
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876793
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank511017
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)1.9999
Withdrawls To BitMEX Accounts Rank179564
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank406181
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1165530
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank517499
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2145356
Number of Withdrawls to BitMEX Accounts PercentileTop 29.8 %

© 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.