Bitcoin Account: 3BMEXug2EvsYsG5AwHyZsGDMmm6whnRzF6

StatisticValue
Address3BMEXug2EvsYsG5AwHyZsGDMmm6whnRzF6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3421597
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)4.7710
Maximum Balance Rank32327
Maximum Balance PercentileTop 0.4 %
First Seen Block552177 (12/01/2018 18:31)
Last Seen Block590535 (08/17/2019 15:45)
Account Age (Blocks)313406
Account Age Rank3383639
Account Age PercentileTop 46.7 %
Deposits From External Accounts (BTC)41.2354
Deposits From External Accounts Rank7768
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830133
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)18.5194
Withdrawls To External Accounts Rank10980
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)22.7161
Withdrawls To BitMEX Accounts Rank17914
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts86
Number of Deposits from External Accounts Rank42451
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860135
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7243
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank75001
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.