Bitcoin Account: 3BMEXgJJRStzYVkQG2Pw9mtqhSDjUMLCii

StatisticValue
Address3BMEXgJJRStzYVkQG2Pw9mtqhSDjUMLCii
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2230169
Current Blanace PercentileTop 30.9 %
Maximum Balance (BTC)0.8500
Maximum Balance Rank123639
Maximum Balance PercentileTop 1.7 %
First Seen Block522156 (05/11/2018 03:49)
Last Seen Block553292 (12/10/2018 17:05)
Account Age (Blocks)326925
Account Age Rank2191505
Account Age PercentileTop 30.3 %
Deposits From External Accounts (BTC)0.8500
Deposits From External Accounts Rank152001
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943111
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank521837
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)0.8499
Withdrawls To BitMEX Accounts Rank352037
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank410702
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1180804
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank520819
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2148369
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.