Bitcoin Account: 3BMEXgg1YkeSZNBHf4UvoQcpH1NdzFfbjG

StatisticValue
Address3BMEXgg1YkeSZNBHf4UvoQcpH1NdzFfbjG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1998121
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)1.0097
Maximum Balance Rank104976
Maximum Balance PercentileTop 1.5 %
First Seen Block517312 (04/09/2018 01:47)
Last Seen Block558785 (01/16/2019 16:03)
Account Age (Blocks)331234
Account Age Rank1959702
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)1.7640
Deposits From External Accounts Rank96698
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank894320
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.2554
Withdrawls To External Accounts Rank63805
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5086
Withdrawls To BitMEX Accounts Rank470189
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank138684
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933239
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank125669
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1948366
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.