Bitcoin Account: 3BMEXgjFeuEtjtKRMTKyRo712nKGLSnQCr

StatisticValue
Address3BMEXgjFeuEtjtKRMTKyRo712nKGLSnQCr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3160324
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)3.5758
Maximum Balance Rank40254
Maximum Balance PercentileTop 0.6 %
First Seen Block545391 (10/12/2018 00:16)
Last Seen Block576459 (05/17/2019 13:10)
Account Age (Blocks)320192
Account Age Rank3117299
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)11.7914
Deposits From External Accounts Rank22853
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842011
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.1246
Withdrawls To External Accounts Rank67841
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)10.6667
Withdrawls To BitMEX Accounts Rank39811
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148628
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank950579
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77866
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320869
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.