Bitcoin Account: 3BMEXdMgxp56bBEegu2PD7KAFWoV8Fcvgi

StatisticValue
Address3BMEXdMgxp56bBEegu2PD7KAFWoV8Fcvgi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2538023
Current Blanace PercentileTop 35.2 %
Maximum Balance (BTC)7.1618
Maximum Balance Rank22910
Maximum Balance PercentileTop 0.3 %
First Seen Block533100 (07/22/2018 13:05)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)312122
Account Age Rank2599007
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)12.3485
Deposits From External Accounts Rank21882
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.6283
Deposits From BitMEX Accounts Rank158420
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)0.7792
Withdrawls To External Accounts Rank84859
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)12.1976
Withdrawls To BitMEX Accounts Rank35259
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank121463
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191385
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117878
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank489899
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.