Bitcoin Account: 3BMEXvgMJ7zyFrxqc1RdsM69i3bmKtSBTs

StatisticValue
Address3BMEXvgMJ7zyFrxqc1RdsM69i3bmKtSBTs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1897848
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.4849
Maximum Balance Rank172388
Maximum Balance PercentileTop 2.4 %
First Seen Block515236 (03/26/2018 11:36)
Last Seen Block559329 (01/20/2019 13:46)
Account Age (Blocks)350347
Account Age Rank1861874
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.4875
Deposits From External Accounts Rank200101
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank993087
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0027
Withdrawls To External Accounts Rank350565
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.4848
Withdrawls To BitMEX Accounts Rank502146
Withdrawls To BitMEX Accounts PercentileTop 6.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank197437
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank993417
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank265791
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2010161
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.