Bitcoin Account: 3BMEX1kpkEnZYJcCpugMCJAiqResXFfZEv

StatisticValue
Address3BMEX1kpkEnZYJcCpugMCJAiqResXFfZEv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2310049
Current Blanace PercentileTop 31.9 %
Maximum Balance (BTC)0.3911
Maximum Balance Rank192414
Maximum Balance PercentileTop 2.7 %
First Seen Block523913 (05/22/2018 22:21)
Last Seen Block562728 (02/12/2019 13:22)
Account Age (Blocks)341670
Account Age Rank2270501
Account Age PercentileTop 31.4 %
Deposits From External Accounts (BTC)1.1010
Deposits From External Accounts Rank127438
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank929199
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.7341
Withdrawls To External Accounts Rank87434
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.3669
Withdrawls To BitMEX Accounts Rank581010
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank96140
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank905150
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank56435
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623328
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.