Bitcoin Account: 3BMEXmesaGZ8A2AArdQATPmFeSLLdgCwKL

StatisticValue
Address3BMEXmesaGZ8A2AArdQATPmFeSLLdgCwKL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3271871
Current Blanace PercentileTop 45.3 %
Maximum Balance (BTC)0.0187
Maximum Balance Rank523418
Maximum Balance PercentileTop 7.2 %
First Seen Block563439 (02/17/2019 13:12)
Last Seen Block615655 (02/02/2020 13:42)
Account Age (Blocks)289716
Account Age Rank3740103
Account Age PercentileTop 51.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4043272
Deposits From External Accounts PercentileTop 56.0 %
Deposits From BitMEX Accounts (BTC)0.0187
Deposits From BitMEX Accounts Rank562453
Deposits From BitMEX Accounts PercentileTop 7.8 %
Withdrawls To External Accounts (BTC)0.0187
Withdrawls To External Accounts Rank285059
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6494724
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6561797
Number of Deposits from External Accounts PercentileTop 90.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank121456
Number of Deposits from BitMEX Accounts PercentileTop 1.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank333717
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6491824
Number of Withdrawls to BitMEX Accounts PercentileTop 89.8 %

© 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.