Bitcoin Account: 3BMEXdgkeyZXw4kjNFV3cg58tyM1SWeuzm

StatisticValue
Address3BMEXdgkeyZXw4kjNFV3cg58tyM1SWeuzm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3511825
Current Blanace PercentileTop 48.6 %
Maximum Balance (BTC)0.1342
Maximum Balance Rank312066
Maximum Balance PercentileTop 4.3 %
First Seen Block554355 (12/18/2018 12:52)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)290867
Account Age Rank3473986
Account Age PercentileTop 48.1 %
Deposits From External Accounts (BTC)0.1342
Deposits From External Accounts Rank326145
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1098437
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank563386
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1341
Withdrawls To BitMEX Accounts Rank977900
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank370088
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1141030
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank506219
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2133826
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.