Bitcoin Account: 3BMEXegLDsKfGxqY8t5MT1EgaJZkw45ZfB

StatisticValue
Address3BMEXegLDsKfGxqY8t5MT1EgaJZkw45ZfB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1971260
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)1.0032
Maximum Balance Rank105855
Maximum Balance PercentileTop 1.5 %
First Seen Block516588 (04/04/2018 12:30)
Last Seen Block581807 (06/22/2019 02:22)
Account Age (Blocks)327629
Account Age Rank1933486
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)2.3083
Deposits From External Accounts Rank80050
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878755
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.2012
Withdrawls To External Accounts Rank65415
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.1071
Withdrawls To BitMEX Accounts Rank269573
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts94
Number of Deposits from External Accounts Rank39634
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847754
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank141988
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1202876
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.