Bitcoin Account: 3BMEXumhcE53g8sgom6TG1tMALucBKDPtp

StatisticValue
Address3BMEXumhcE53g8sgom6TG1tMALucBKDPtp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank820830
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.1761
Maximum Balance Rank280856
Maximum Balance PercentileTop 3.9 %
First Seen Block496238 (11/26/2017 19:58)
Last Seen Block636433 (06/26/2020 14:24)
Account Age (Blocks)352843
Account Age Rank802095
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.2998
Deposits From External Accounts Rank244941
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1025751
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2116
Withdrawls To External Accounts Rank152078
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0882
Withdrawls To BitMEX Accounts Rank1240913
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank134885
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank930953
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52932
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927864
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.