Bitcoin Account: 3BMEXfGNn9LoFZuZt5rbL7EvggGZuVsc9q

StatisticValue
Address3BMEXfGNn9LoFZuZt5rbL7EvggGZuVsc9q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank12983
Current Blanace PercentileTop 0.2 %
Maximum Balance (BTC)0.7787
Maximum Balance Rank129883
Maximum Balance PercentileTop 1.8 %
First Seen Block512467 (03/07/2018 17:51)
Last Seen Block595786 (09/20/2019 16:32)
Account Age (Blocks)327442
Account Age Rank1704265
Account Age PercentileTop 23.6 %
Deposits From External Accounts (BTC)0.7787
Deposits From External Accounts Rank158638
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943242
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.5011
Withdrawls To External Accounts Rank105920
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.2776
Withdrawls To BitMEX Accounts Rank674113
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank213069
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank994275
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank267685
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2011413
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.