Bitcoin Account: 3BMEXTGQV2y6qCWQCkNAnASz2oFWj6cdRG

StatisticValue
Address3BMEXTGQV2y6qCWQCkNAnASz2oFWj6cdRG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3703735
Current Blanace PercentileTop 51.6 %
Maximum Balance (BTC)1.2260
Maximum Balance Rank90390
Maximum Balance PercentileTop 1.3 %
First Seen Block558084 (01/11/2019 14:05)
Last Seen Block595449 (09/18/2019 13:35)
Account Age (Blocks)257605
Account Age Rank3606799
Account Age PercentileTop 50.3 %
Deposits From External Accounts (BTC)7.9355
Deposits From External Accounts Rank31907
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821244
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)4.3052
Withdrawls To External Accounts Rank29340
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.6302
Withdrawls To BitMEX Accounts Rank110691
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts151
Number of Deposits from External Accounts Rank25918
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817994
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22495
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225008
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.