Bitcoin Account: 3BMEXTBVDgwhphEV2EXGjk8gGj57a9ikEE

StatisticValue
Address3BMEXTBVDgwhphEV2EXGjk8gGj57a9ikEE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2614871
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)1.5795
Maximum Balance Rank76002
Maximum Balance PercentileTop 1.1 %
First Seen Block532346 (07/17/2018 21:40)
Last Seen Block624074 (04/02/2020 13:34)
Account Age (Blocks)316735
Account Age Rank2572230
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)9.0373
Deposits From External Accounts Rank28755
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank839176
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.5194
Withdrawls To External Accounts Rank25075
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.5179
Withdrawls To BitMEX Accounts Rank113375
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts119
Number of Deposits from External Accounts Rank30946
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842621
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts56
Number of Withdrawls to External Accounts Rank7805
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264980
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.