Bitcoin Account: 3BMEXeH8mtgBD2ozSrdbTjewiotaLG5kce

StatisticValue
Address3BMEXeH8mtgBD2ozSrdbTjewiotaLG5kce
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4317816
Current Blanace PercentileTop 64.3 %
Maximum Balance (BTC)140.6550
Maximum Balance Rank1413
Maximum Balance PercentileTop 0.0 %
First Seen Block575509 (05/11/2019 07:43)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)176918
Account Age Rank4140821
Account Age PercentileTop 61.7 %
Deposits From External Accounts (BTC)209.9985
Deposits From External Accounts Rank1551
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699989
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)82.2296
Withdrawls To External Accounts Rank3563
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)127.7689
Withdrawls To BitMEX Accounts Rank2218
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank200153
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870660
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank157119
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1889559
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.