Bitcoin Account: 3BMEXonggHsP4EgkJsr7TKPLjQCjVMrLPv

StatisticValue
Address3BMEXonggHsP4EgkJsr7TKPLjQCjVMrLPv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3061655
Current Blanace PercentileTop 42.3 %
Maximum Balance (BTC)0.0899
Maximum Balance Rank370708
Maximum Balance PercentileTop 5.1 %
First Seen Block542465 (09/22/2018 00:54)
Last Seen Block637818 (07/05/2020 13:19)
Account Age (Blocks)323118
Account Age Rank3016454
Account Age PercentileTop 41.7 %
Deposits From External Accounts (BTC)0.0899
Deposits From External Accounts Rank375121
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1153305
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0111
Withdrawls To External Accounts Rank304355
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0788
Withdrawls To BitMEX Accounts Rank1297295
Withdrawls To BitMEX Accounts PercentileTop 17.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank375501
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1155355
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank307653
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2047001
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.