Bitcoin Account: 3BMEXuEgpgqDLGHrBairbAoV9D1Bar2GYL

StatisticValue
Address3BMEXuEgpgqDLGHrBairbAoV9D1Bar2GYL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2028908
Current Blanace PercentileTop 28.1 %
Maximum Balance (BTC)0.3799
Maximum Balance Rank194797
Maximum Balance PercentileTop 2.7 %
First Seen Block518041 (04/13/2018 16:24)
Last Seen Block589375 (08/09/2019 20:13)
Account Age (Blocks)331040
Account Age Rank1990609
Account Age PercentileTop 27.6 %
Deposits From External Accounts (BTC)1.1143
Deposits From External Accounts Rank126518
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank920828
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.3086
Withdrawls To External Accounts Rank130657
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.8056
Withdrawls To BitMEX Accounts Rank362414
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank165643
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank957784
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank127994
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank844384
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.