Bitcoin Account: 3BMEXjG8oxoJpzSUGvt9VQSEsTfpX2PhKU

StatisticValue
Address3BMEXjG8oxoJpzSUGvt9VQSEsTfpX2PhKU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2465201
Current Blanace PercentileTop 34.1 %
Maximum Balance (BTC)0.4766
Maximum Balance Rank173751
Maximum Balance PercentileTop 2.4 %
First Seen Block527945 (06/17/2018 20:36)
Last Seen Block598621 (10/09/2019 16:39)
Account Age (Blocks)325210
Account Age Rank2423771
Account Age PercentileTop 33.5 %
Deposits From External Accounts (BTC)0.6729
Deposits From External Accounts Rank169926
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960850
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.4234
Withdrawls To External Accounts Rank114606
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2494
Withdrawls To BitMEX Accounts Rank715421
Withdrawls To BitMEX Accounts PercentileTop 9.9 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank176469
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank969398
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank129068
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1950429
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.