Bitcoin Account: 3BMEXxgRbmX4RnetpChv3XnZDxpZLeJgyF

StatisticValue
Address3BMEXxgRbmX4RnetpChv3XnZDxpZLeJgyF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3436308
Current Blanace PercentileTop 48.6 %
Maximum Balance (BTC)21.3500
Maximum Balance Rank8961
Maximum Balance PercentileTop 0.1 %
First Seen Block551736 (11/27/2018 20:21)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)223037
Account Age Rank3358220
Account Age PercentileTop 47.5 %
Deposits From External Accounts (BTC)25.3320
Deposits From External Accounts Rank11753
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)5.6572
Deposits From BitMEX Accounts Rank39441
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)20.0021
Withdrawls To External Accounts Rank10036
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.9871
Withdrawls To BitMEX Accounts Rank37604
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank310837
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank65491
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank144376
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1911540
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.