Bitcoin Account: 3BMEXUVXptgnLMdgp3sk2cUG5QQZ3nJ8wZ

StatisticValue
Address3BMEXUVXptgnLMdgp3sk2cUG5QQZ3nJ8wZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2126843
Current Blanace PercentileTop 29.5 %
Maximum Balance (BTC)0.2460
Maximum Balance Rank239737
Maximum Balance PercentileTop 3.3 %
First Seen Block520088 (04/27/2018 04:36)
Last Seen Block598920 (10/11/2019 13:39)
Account Age (Blocks)328458
Account Age Rank2088957
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.2460
Deposits From External Accounts Rank264327
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1042419
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0034
Withdrawls To External Accounts Rank343070
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.2427
Withdrawls To BitMEX Accounts Rank725151
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank364946
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1136988
Number of Deposits from BitMEX Accounts PercentileTop 15.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank304713
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2044068
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.