Bitcoin Account: 3BMEXsgGTsncbGdmhFj4RY4zNXZ7XAKup7

StatisticValue
Address3BMEXsgGTsncbGdmhFj4RY4zNXZ7XAKup7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3415397
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)0.4460
Maximum Balance Rank179396
Maximum Balance PercentileTop 2.5 %
First Seen Block553230 (12/10/2018 04:56)
Last Seen Block561655 (02/05/2019 14:09)
Account Age (Blocks)312353
Account Age Rank3432697
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)1.1812
Deposits From External Accounts Rank122442
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0011
Deposits From BitMEX Accounts Rank729660
Deposits From BitMEX Accounts PercentileTop 10.1 %
Withdrawls To External Accounts (BTC)0.9141
Withdrawls To External Accounts Rank78302
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2681
Withdrawls To BitMEX Accounts Rank685623
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107987
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98480
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49517
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926888
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.