Bitcoin Account: 3BMEXbXbgqcJGv6xvguETdnpDfV2g15B23

StatisticValue
Address3BMEXbXbgqcJGv6xvguETdnpDfV2g15B23
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2791992
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)2.7118
Maximum Balance Rank49705
Maximum Balance PercentileTop 0.7 %
First Seen Block530513 (07/05/2018 01:21)
Last Seen Block545315 (10/11/2018 13:52)
Account Age (Blocks)251183
Account Age Rank2512389
Account Age PercentileTop 35.5 %
Deposits From External Accounts (BTC)2.7703
Deposits From External Accounts Rank70754
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826090
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0587
Withdrawls To External Accounts Rank224764
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)2.7116
Withdrawls To BitMEX Accounts Rank138763
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136526
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank885018
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank227279
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952235
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.