Bitcoin Account: 3BMEXdJAF2p7hh8gW38agP727Mo4WzoWww

StatisticValue
Address3BMEXdJAF2p7hh8gW38agP727Mo4WzoWww
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2396659
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)49.5587
Maximum Balance Rank4733
Maximum Balance PercentileTop 0.1 %
First Seen Block526434 (06/07/2018 15:03)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)322647
Account Age Rank2356030
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)217.7722
Deposits From External Accounts Rank1600
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.1964
Deposits From BitMEX Accounts Rank276441
Deposits From BitMEX Accounts PercentileTop 3.8 %
Withdrawls To External Accounts (BTC)151.6194
Withdrawls To External Accounts Rank2371
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)66.3491
Withdrawls To BitMEX Accounts Rank5630
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts491
Number of Deposits from External Accounts Rank4504
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181625
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21451
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618808
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.