Bitcoin Account: 3BMEXTVJgigyHYCuyaBbuSg6ZUW388KTJw

StatisticValue
Address3BMEXTVJgigyHYCuyaBbuSg6ZUW388KTJw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank945889
Current Blanace PercentileTop 13.1 %
Maximum Balance (BTC)0.6085
Maximum Balance Rank147841
Maximum Balance PercentileTop 2.0 %
First Seen Block498034 (12/07/2017 04:57)
Last Seen Block594527 (09/12/2019 13:33)
Account Age (Blocks)351047
Account Age Rank925441
Account Age PercentileTop 12.8 %
Deposits From External Accounts (BTC)0.6719
Deposits From External Accounts Rank170027
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.1876
Deposits From BitMEX Accounts Rank280663
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)0.5521
Withdrawls To External Accounts Rank100081
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.3074
Withdrawls To BitMEX Accounts Rank633333
Withdrawls To BitMEX Accounts PercentileTop 8.8 %
Number of Deposits from External Accounts228
Number of Deposits from External Accounts Rank14362
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182495
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161408
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1957951
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.