Bitcoin Account: 3BMEXrgmYfk28LDEJ87iK2ghB6RyKDXqWY

StatisticValue
Address3BMEXrgmYfk28LDEJ87iK2ghB6RyKDXqWY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3200845
Current Blanace PercentileTop 44.3 %
Maximum Balance (BTC)70.2985
Maximum Balance Rank3333
Maximum Balance PercentileTop 0.0 %
First Seen Block546955 (10/23/2018 02:23)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)301591
Account Age Rank3159233
Account Age PercentileTop 43.8 %
Deposits From External Accounts (BTC)49.9990
Deposits From External Accounts Rank6655
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)21.0000
Deposits From BitMEX Accounts Rank14887
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)60.7016
Withdrawls To External Accounts Rank4720
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.2974
Withdrawls To BitMEX Accounts Rank41090
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts231
Number of Deposits from External Accounts Rank14017
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182437
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161399
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1957930
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.