Bitcoin Account: 3BMEXy1gT2FWQEobXSET58rVhMBpXqmG3n

StatisticValue
Address3BMEXy1gT2FWQEobXSET58rVhMBpXqmG3n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3341842
Current Blanace PercentileTop 46.3 %
Maximum Balance (BTC)0.4500
Maximum Balance Rank178284
Maximum Balance PercentileTop 2.5 %
First Seen Block550855 (11/20/2018 16:52)
Last Seen Block610627 (12/31/2019 13:19)
Account Age (Blocks)298226
Account Age Rank3302603
Account Age PercentileTop 45.7 %
Deposits From External Accounts (BTC)0.6522
Deposits From External Accounts Rank172244
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960795
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.1022
Withdrawls To External Accounts Rank193904
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.5500
Withdrawls To BitMEX Accounts Rank449931
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88852
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891419
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank206898
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218211
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.