Bitcoin Account: 3BMEXTGZGGNnnVKgrw3daoo4hbGrYALUK1

StatisticValue
Address3BMEXTGZGGNnnVKgrw3daoo4hbGrYALUK1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank618724
Current Blanace PercentileTop 8.6 %
Maximum Balance (BTC)0.0995
Maximum Balance Rank358238
Maximum Balance PercentileTop 5.0 %
First Seen Block492175 (10/29/2017 08:21)
Last Seen Block634556 (06/13/2020 13:21)
Account Age (Blocks)360980
Account Age Rank606012
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)0.0995
Deposits From External Accounts Rank363787
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1137253
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank581262
Withdrawls To External Accounts PercentileTop 8.0 %
Withdrawls To BitMEX Accounts (BTC)0.0994
Withdrawls To BitMEX Accounts Rank1172243
Withdrawls To BitMEX Accounts PercentileTop 16.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank521657
Number of Deposits from External Accounts PercentileTop 7.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1285970
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank592988
Number of Withdrawls to External Accounts PercentileTop 8.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2220389
Number of Withdrawls to BitMEX Accounts PercentileTop 30.7 %

© 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.