Bitcoin Account: 3BMEXguugXrBE5MSYa7CHv5oVFH4LTNSeV

StatisticValue
Address3BMEXguugXrBE5MSYa7CHv5oVFH4LTNSeV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank46364
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)2.4383
Maximum Balance Rank54259
Maximum Balance PercentileTop 0.8 %
First Seen Block443280 (12/13/2016 10:30)
Last Seen Block549016 (11/06/2018 14:14)
Account Age (Blocks)405801
Account Age Rank43859
Account Age PercentileTop 0.6 %
Deposits From External Accounts (BTC)4.2191
Deposits From External Accounts Rank52035
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0475
Deposits From BitMEX Accounts Rank455440
Deposits From BitMEX Accounts PercentileTop 6.3 %
Withdrawls To External Accounts (BTC)2.4241
Withdrawls To External Accounts Rank42895
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.8425
Withdrawls To BitMEX Accounts Rank193206
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank63848
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186514
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54209
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182254
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.