Bitcoin Account: 3BMEXSgVMECQb5owGdPjjU9pRQveHpEdUZ

StatisticValue
Address3BMEXSgVMECQb5owGdPjjU9pRQveHpEdUZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1472986
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)7.1954
Maximum Balance Rank22843
Maximum Balance PercentileTop 0.3 %
First Seen Block506996 (01/31/2018 17:53)
Last Seen Block545463 (10/12/2018 13:38)
Account Age (Blocks)342085
Account Age Rank1448362
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)9.8452
Deposits From External Accounts Rank27014
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.4500
Deposits From BitMEX Accounts Rank189873
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)7.6798
Withdrawls To External Accounts Rank20160
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.6154
Withdrawls To BitMEX Accounts Rank144153
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97862
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189443
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117769
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943342
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.