Bitcoin Account: 3BMEXZ1Gba23UsJPxugZtNWQCHSMWkdtMA

StatisticValue
Address3BMEXZ1Gba23UsJPxugZtNWQCHSMWkdtMA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1313791
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)6.9253
Maximum Balance Rank23655
Maximum Balance PercentileTop 0.3 %
First Seen Block503068 (01/07/2018 20:42)
Last Seen Block545316 (10/11/2018 13:56)
Account Age (Blocks)346013
Account Age Rank1290554
Account Age PercentileTop 17.9 %
Deposits From External Accounts (BTC)18.6140
Deposits From External Accounts Rank15530
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828642
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)15.9088
Withdrawls To External Accounts Rank12151
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)2.7052
Withdrawls To BitMEX Accounts Rank141049
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54408
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862498
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60761
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929050
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.