Bitcoin Account: 3BMEXz4ZGkE6rxMAmvsxCKT4gdaxRSv66m

StatisticValue
Address3BMEXz4ZGkE6rxMAmvsxCKT4gdaxRSv66m
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank313593
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)240.2343
Maximum Balance Rank843
Maximum Balance PercentileTop 0.0 %
First Seen Block550082 (11/14/2018 17:24)
Last Seen Block624638 (04/06/2020 06:19)
Account Age (Blocks)202345
Account Age Rank3248007
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)317.7343
Deposits From External Accounts Rank981
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699527
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)125.8038
Withdrawls To External Accounts Rank2539
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)191.9305
Withdrawls To BitMEX Accounts Rank1338
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank102556
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank785195
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank67382
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1856574
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.