Bitcoin Account: 3BMEXig19FFkGCEgGJarq9qFiv8ZsAwwx9

StatisticValue
Address3BMEXig19FFkGCEgGJarq9qFiv8ZsAwwx9
Address Type0
ML Classification0
Current Balance (BTC)0.0034
Current Balance Rank245341
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)1.7377
Maximum Balance Rank71024
Maximum Balance PercentileTop 1.0 %
First Seen Block515997 (03/31/2018 15:45)
Last Seen Block705915 (10/20/2021 22:33)
Account Age (Blocks)265699
Account Age Rank1905769
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)3.9676
Deposits From External Accounts Rank54622
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank812755
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)1.8473
Withdrawls To External Accounts Rank50618
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.1169
Withdrawls To BitMEX Accounts Rank164231
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts425
Number of Deposits from External Accounts Rank5590
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank773650
Number of Deposits from BitMEX Accounts PercentileTop 10.9 %
Number of Withdrawls to External Accounts56
Number of Withdrawls to External Accounts Rank7185
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank384446
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.