Bitcoin Account: 3BMEXnNSZoPege1ijvjFb2BchJ48tTcEXq

StatisticValue
Address3BMEXnNSZoPege1ijvjFb2BchJ48tTcEXq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4136954
Current Blanace PercentileTop 57.2 %
Maximum Balance (BTC)0.1998
Maximum Balance Rank266369
Maximum Balance PercentileTop 3.7 %
First Seen Block575274 (05/09/2019 13:20)
Last Seen Block613410 (01/18/2020 13:16)
Account Age (Blocks)290309
Account Age Rank4127143
Account Age PercentileTop 57.0 %
Deposits From External Accounts (BTC)0.6483
Deposits From External Accounts Rank172897
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0541
Deposits From BitMEX Accounts Rank433295
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.5835
Withdrawls To External Accounts Rank97767
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1189
Withdrawls To BitMEX Accounts Rank1035756
Withdrawls To BitMEX Accounts PercentileTop 14.3 %
Number of Deposits from External Accounts259
Number of Deposits from External Accounts Rank11827
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182616
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20488
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827089
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.