Bitcoin Account: 3BMEXgMdVPjiKgUSkNoJpiXsKB6Cb4Aoe1

StatisticValue
Address3BMEXgMdVPjiKgUSkNoJpiXsKB6Cb4Aoe1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3562607
Current Blanace PercentileTop 49.3 %
Maximum Balance (BTC)1.2000
Maximum Balance Rank91933
Maximum Balance PercentileTop 1.3 %
First Seen Block555456 (12/25/2018 19:17)
Last Seen Block623463 (03/29/2020 13:43)
Account Age (Blocks)293625
Account Age Rank3525486
Account Age PercentileTop 48.8 %
Deposits From External Accounts (BTC)5.3833
Deposits From External Accounts Rank43083
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.5000
Deposits From BitMEX Accounts Rank176051
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)0.3016
Withdrawls To External Accounts Rank132306
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)5.5817
Withdrawls To BitMEX Accounts Rank74799
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank66736
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186765
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65531
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267303
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.