Bitcoin Account: 3BMEXgeMGKqDsNjRX7XdSTSK9uWtQCzDak

StatisticValue
Address3BMEXgeMGKqDsNjRX7XdSTSK9uWtQCzDak
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2482841
Current Blanace PercentileTop 34.3 %
Maximum Balance (BTC)1.5644
Maximum Balance Rank76457
Maximum Balance PercentileTop 1.1 %
First Seen Block528563 (06/21/2018 15:56)
Last Seen Block546022 (10/16/2018 14:57)
Account Age (Blocks)337020
Account Age Rank2441406
Account Age PercentileTop 33.7 %
Deposits From External Accounts (BTC)1.6470
Deposits From External Accounts Rank100669
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906240
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.0828
Withdrawls To External Accounts Rank209775
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)1.5642
Withdrawls To BitMEX Accounts Rank214146
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank261074
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1050751
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank276868
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2019379
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.