Bitcoin Account: 3BMEXwYuMAZwALHsSb4bKy6RPZqvDJ8ges

StatisticValue
Address3BMEXwYuMAZwALHsSb4bKy6RPZqvDJ8ges
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1555283
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)5.0947
Maximum Balance Rank29689
Maximum Balance PercentileTop 0.4 %
First Seen Block508213 (02/08/2018 05:52)
Last Seen Block547687 (10/28/2018 13:38)
Account Age (Blocks)357370
Account Age Rank1529334
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)7.0132
Deposits From External Accounts Rank35078
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank851791
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.8028
Withdrawls To External Accounts Rank27766
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.2104
Withdrawls To BitMEX Accounts Rank161895
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank106782
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank914236
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank170559
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1965110
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.