Bitcoin Account: 3BMEXzgxVmAEAgWKsy2Kr2Lo3567aywZ3d

StatisticValue
Address3BMEXzgxVmAEAgWKsy2Kr2Lo3567aywZ3d
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2821865
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)1.2491
Maximum Balance Rank89356
Maximum Balance PercentileTop 1.2 %
First Seen Block536999 (08/16/2018 06:07)
Last Seen Block621974 (03/17/2020 14:58)
Account Age (Blocks)311547
Account Age Rank2776638
Account Age PercentileTop 38.5 %
Deposits From External Accounts (BTC)4.1004
Deposits From External Accounts Rank53072
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank857813
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.9491
Withdrawls To External Accounts Rank76886
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)3.1513
Withdrawls To BitMEX Accounts Rank122639
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank137125
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931935
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77160
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320834
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.