Bitcoin Account: 3BMEXTGU7TGTAfAJdDiMMJixoCXoEfitPQ

StatisticValue
Address3BMEXTGU7TGTAfAJdDiMMJixoCXoEfitPQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3328287
Current Blanace PercentileTop 46.1 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank263877
Maximum Balance PercentileTop 3.7 %
First Seen Block550753 (11/19/2018 21:49)
Last Seen Block610771 (01/01/2020 13:22)
Account Age (Blocks)296892
Account Age Rank3288826
Account Age PercentileTop 45.5 %
Deposits From External Accounts (BTC)0.2000
Deposits From External Accounts Rank285114
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1061296
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1001
Withdrawls To External Accounts Rank199726
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0999
Withdrawls To BitMEX Accounts Rank1157851
Withdrawls To BitMEX Accounts PercentileTop 16.0 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank373006
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1144363
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank306807
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2046079
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.