Bitcoin Account: 3BMEXdgRAaTgS7jjrgE5UrGA3xMjAnrnPD

StatisticValue
Address3BMEXdgRAaTgS7jjrgE5UrGA3xMjAnrnPD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank722909
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.1214
Maximum Balance Rank323720
Maximum Balance PercentileTop 4.5 %
First Seen Block494247 (11/13/2017 22:30)
Last Seen Block639583 (07/17/2020 02:58)
Account Age (Blocks)354834
Account Age Rank706519
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.2347
Deposits From External Accounts Rank268613
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047301
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1659
Withdrawls To External Accounts Rank166825
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0688
Withdrawls To BitMEX Accounts Rank1367265
Withdrawls To BitMEX Accounts PercentileTop 18.9 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank153433
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947132
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank97749
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1939434
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.