Bitcoin Account: 3BMEXXKGVTAqKKs6RKgZ2Bz3xxBgHR6pPX

StatisticValue
Address3BMEXXKGVTAqKKs6RKgZ2Bz3xxBgHR6pPX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3999491
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.6132
Maximum Balance Rank147136
Maximum Balance PercentileTop 2.0 %
First Seen Block585944 (07/18/2019 13:56)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)261701
Account Age Rank4737866
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4942710
Deposits From External Accounts PercentileTop 68.5 %
Deposits From BitMEX Accounts (BTC)0.6132
Deposits From BitMEX Accounts Rank159887
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)0.3006
Withdrawls To External Accounts Rank133309
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.3126
Withdrawls To BitMEX Accounts Rank627868
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1078224
Number of Deposits from External Accounts PercentileTop 14.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank234375
Number of Deposits from BitMEX Accounts PercentileTop 3.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank248355
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1994863
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.