Bitcoin Account: 3BMEXg9y5GpaMS4YEVG5up2paEvpLuLa6S

StatisticValue
Address3BMEXg9y5GpaMS4YEVG5up2paEvpLuLa6S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2405749
Current Blanace PercentileTop 33.4 %
Maximum Balance (BTC)0.3469
Maximum Balance Rank202980
Maximum Balance PercentileTop 2.8 %
First Seen Block526788 (06/10/2018 01:03)
Last Seen Block605077 (11/23/2019 14:03)
Account Age (Blocks)310732
Account Age Rank2364888
Account Age PercentileTop 32.8 %
Deposits From External Accounts (BTC)3.9331
Deposits From External Accounts Rank55172
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854003
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.0147
Withdrawls To External Accounts Rank47908
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.9184
Withdrawls To BitMEX Accounts Rank188115
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts501
Number of Deposits from External Accounts Rank4336
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank813375
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts56
Number of Withdrawls to External Accounts Rank7717
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148042
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.