Bitcoin Account: 3BMEXWLG99ZoGVme9Fz29dUF9LmBjfWqG3

StatisticValue
Address3BMEXWLG99ZoGVme9Fz29dUF9LmBjfWqG3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2333604
Current Blanace PercentileTop 32.3 %
Maximum Balance (BTC)2.3257
Maximum Balance Rank55939
Maximum Balance PercentileTop 0.8 %
First Seen Block524330 (05/25/2018 14:40)
Last Seen Block550595 (11/18/2018 13:39)
Account Age (Blocks)318232
Account Age Rank2293827
Account Age PercentileTop 31.8 %
Deposits From External Accounts (BTC)2.8267
Deposits From External Accounts Rank70156
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868929
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.7516
Withdrawls To External Accounts Rank86323
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)2.0751
Withdrawls To BitMEX Accounts Rank168592
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank173120
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank960398
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank176029
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1968686
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.