Bitcoin Account: 3BMEXf8KWtxAuNBSG89jXrVpJYkgoMJKwq

StatisticValue
Address3BMEXf8KWtxAuNBSG89jXrVpJYkgoMJKwq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1537012
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.6349
Maximum Balance Rank144489
Maximum Balance PercentileTop 2.0 %
First Seen Block515749 (03/29/2018 23:43)
Last Seen Block564760 (02/26/2019 16:05)
Account Age (Blocks)331896
Account Age Rank1889941
Account Age PercentileTop 26.2 %
Deposits From External Accounts (BTC)1.0301
Deposits From External Accounts Rank132700
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0345
Deposits From BitMEX Accounts Rank490557
Deposits From BitMEX Accounts PercentileTop 6.8 %
Withdrawls To External Accounts (BTC)0.9149
Withdrawls To External Accounts Rank78194
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1497
Withdrawls To BitMEX Accounts Rank930155
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78206
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187750
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117693
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943269
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.