Bitcoin Account: 3BMEXuWHwZega51BvGTFsJoQPq6AywQ8e3

StatisticValue
Address3BMEXuWHwZega51BvGTFsJoQPq6AywQ8e3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2150296
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.5365
Maximum Balance Rank158858
Maximum Balance PercentileTop 2.2 %
First Seen Block520640 (04/30/2018 22:32)
Last Seen Block637404 (07/02/2020 22:39)
Account Age (Blocks)344943
Account Age Rank2112214
Account Age PercentileTop 29.2 %
Deposits From External Accounts (BTC)2.2774
Deposits From External Accounts Rank80839
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889390
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)2.1864
Withdrawls To External Accounts Rank45761
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.0911
Withdrawls To BitMEX Accounts Rank1222893
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts114
Number of Deposits from External Accounts Rank32248
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851294
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11361
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175816
Number of Withdrawls to BitMEX Accounts PercentileTop 16.2 %

© 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.