Bitcoin Account: 3BMEXgkn5Sfc5mYzGXudRQEwbGjijubiRT

StatisticValue
Address3BMEXgkn5Sfc5mYzGXudRQEwbGjijubiRT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2762689
Current Blanace PercentileTop 38.2 %
Maximum Balance (BTC)0.4300
Maximum Balance Rank182314
Maximum Balance PercentileTop 2.5 %
First Seen Block535821 (08/08/2018 18:30)
Last Seen Block562447 (02/10/2019 13:22)
Account Age (Blocks)329762
Account Age Rank2718325
Account Age PercentileTop 37.6 %
Deposits From External Accounts (BTC)0.4300
Deposits From External Accounts Rank210661
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1002449
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2003
Withdrawls To External Accounts Rank157323
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.2297
Withdrawls To BitMEX Accounts Rank744728
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank324105
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1108005
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank293620
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2033808
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.