Bitcoin Account: 3BMEXgGGABnoC9C93uUNo8H3pH4WLWH6X2

StatisticValue
Address3BMEXgGGABnoC9C93uUNo8H3pH4WLWH6X2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2519327
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.3931
Maximum Balance Rank191854
Maximum Balance PercentileTop 2.7 %
First Seen Block529501 (06/27/2018 21:00)
Last Seen Block558921 (01/17/2019 16:17)
Account Age (Blocks)302011
Account Age Rank2477399
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)0.5717
Deposits From External Accounts Rank183099
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank958866
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.1787
Withdrawls To External Accounts Rank163105
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.3930
Withdrawls To BitMEX Accounts Rank562218
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank123433
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank909503
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124509
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947287
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.