Bitcoin Account: 3BMEXdwCntPGXVe3XcejVb3gh4oVU48due

StatisticValue
Address3BMEXdwCntPGXVe3XcejVb3gh4oVU48due
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank710284
Current Blanace PercentileTop 9.8 %
Maximum Balance (BTC)0.2237
Maximum Balance Rank249324
Maximum Balance PercentileTop 3.5 %
First Seen Block494077 (11/12/2017 15:35)
Last Seen Block607375 (12/09/2019 13:15)
Account Age (Blocks)350140
Account Age Rank694308
Account Age PercentileTop 9.6 %
Deposits From External Accounts (BTC)0.2237
Deposits From External Accounts Rank272967
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1048853
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank426015
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.2234
Withdrawls To BitMEX Accounts Rank753713
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts101
Number of Deposits from External Accounts Rank36658
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845140
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank341106
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1240163
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.