Bitcoin Account: 3BMEXgGSGKWLCytV8FKjaYgB85dU2o5F8r

StatisticValue
Address3BMEXgGSGKWLCytV8FKjaYgB85dU2o5F8r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1829173
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.9290
Maximum Balance Rank117684
Maximum Balance PercentileTop 1.6 %
First Seen Block513827 (03/16/2018 19:00)
Last Seen Block643071 (08/10/2020 14:12)
Account Age (Blocks)333818
Account Age Rank1795156
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)2.0238
Deposits From External Accounts Rank87191
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886062
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.7371
Withdrawls To External Accounts Rank53032
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.2867
Withdrawls To BitMEX Accounts Rank663993
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts96
Number of Deposits from External Accounts Rank38986
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848559
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60516
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833157
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.