Bitcoin Account: 3BMEXoTZAAG3WNmcRBbVfF9CECyVrE2sMq

StatisticValue
Address3BMEXoTZAAG3WNmcRBbVfF9CECyVrE2sMq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2475589
Current Blanace PercentileTop 34.2 %
Maximum Balance (BTC)0.2497
Maximum Balance Rank238121
Maximum Balance PercentileTop 3.3 %
First Seen Block528273 (06/19/2018 21:42)
Last Seen Block585671 (07/16/2019 13:46)
Account Age (Blocks)337310
Account Age Rank2433887
Account Age PercentileTop 33.6 %
Deposits From External Accounts (BTC)0.5159
Deposits From External Accounts Rank191756
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank985546
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.1481
Withdrawls To External Accounts Rank173926
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.3679
Withdrawls To BitMEX Accounts Rank580359
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145044
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947339
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank97271
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839790
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.