Bitcoin Account: 3BMEXVbog2S6BG7ir4yWvMadZFYRTeWJRZ

StatisticValue
Address3BMEXVbog2S6BG7ir4yWvMadZFYRTeWJRZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3791948
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)7.1824
Maximum Balance Rank22875
Maximum Balance PercentileTop 0.3 %
First Seen Block563903 (02/20/2019 15:37)
Last Seen Block635560 (06/20/2020 13:27)
Account Age (Blocks)284643
Account Age Rank3758508
Account Age PercentileTop 52.0 %
Deposits From External Accounts (BTC)136.5191
Deposits From External Accounts Rank2564
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817443
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)91.9103
Withdrawls To External Accounts Rank3532
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)44.6088
Withdrawls To BitMEX Accounts Rank9011
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts906
Number of Deposits from External Accounts Rank1456
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816551
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts168
Number of Withdrawls to External Accounts Rank1374
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank43673
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.