Bitcoin Account: 3BMEXV4ev18sTgnudPF8ShDRt2UTjf743Q

StatisticValue
Address3BMEXV4ev18sTgnudPF8ShDRt2UTjf743Q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4660855
Current Blanace PercentileTop 64.6 %
Maximum Balance (BTC)0.1500
Maximum Balance Rank298781
Maximum Balance PercentileTop 4.1 %
First Seen Block587841 (07/31/2019 01:41)
Last Seen Block590806 (08/19/2019 13:19)
Account Age (Blocks)254721
Account Age Rank4795072
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)0.0750
Deposits From External Accounts Rank390816
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0750
Deposits From BitMEX Accounts Rank396524
Deposits From BitMEX Accounts PercentileTop 5.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank505284
Withdrawls To External Accounts PercentileTop 7.0 %
Withdrawls To BitMEX Accounts (BTC)0.1499
Withdrawls To BitMEX Accounts Rank928627
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank509772
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank214527
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank444170
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2071844
Number of Withdrawls to BitMEX Accounts PercentileTop 28.7 %

© 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.