Bitcoin Account: 3BMEXciDGni4gpGH4JxTw3rFMzrqbKdAfQ

StatisticValue
Address3BMEXciDGni4gpGH4JxTw3rFMzrqbKdAfQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3260023
Current Blanace PercentileTop 45.2 %
Maximum Balance (BTC)3.0990
Maximum Balance Rank44415
Maximum Balance PercentileTop 0.6 %
First Seen Block549348 (11/09/2018 05:12)
Last Seen Block554526 (12/19/2018 19:39)
Account Age (Blocks)294869
Account Age Rank3221249
Account Age PercentileTop 44.6 %
Deposits From External Accounts (BTC)4.3960
Deposits From External Accounts Rank50619
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854401
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank452700
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)4.3958
Withdrawls To BitMEX Accounts Rank95348
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank313066
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1088339
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank361050
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1253751
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.