Bitcoin Account: 3BMEXTqVb4pw6vpdBRGMfTVG9SA4AkPBGS

StatisticValue
Address3BMEXTqVb4pw6vpdBRGMfTVG9SA4AkPBGS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3094050
Current Blanace PercentileTop 46.1 %
Maximum Balance (BTC)139.4231
Maximum Balance Rank1435
Maximum Balance PercentileTop 0.0 %
First Seen Block538563 (08/26/2018 14:28)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)213864
Account Age Rank2838303
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)139.4231
Deposits From External Accounts Rank2354
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank700640
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)1.7003
Withdrawls To External Accounts Rank51073
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)137.7228
Withdrawls To BitMEX Accounts Rank2034
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank175511
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848746
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank223365
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1916534
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.