Bitcoin Account: 3BMEXobEoBXbapugBVQSdhRwB8N3Lwpnim

StatisticValue
Address3BMEXobEoBXbapugBVQSdhRwB8N3Lwpnim
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1914773
Current Blanace PercentileTop 26.5 %
Maximum Balance (BTC)0.5000
Maximum Balance Rank166117
Maximum Balance PercentileTop 2.3 %
First Seen Block515553 (03/28/2018 15:22)
Last Seen Block599615 (10/16/2019 13:20)
Account Age (Blocks)350030
Account Age Rank1878423
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)0.6500
Deposits From External Accounts Rank172574
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank968662
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.2013
Withdrawls To External Accounts Rank155560
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.4487
Withdrawls To BitMEX Accounts Rank522979
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank227244
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1020176
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216308
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224805
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.