Bitcoin Account: 3BMEX1xpgGJTpPTj6hNMhJQgqPd4kiTtpr

StatisticValue
Address3BMEX1xpgGJTpPTj6hNMhJQgqPd4kiTtpr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1688756
Current Blanace PercentileTop 23.4 %
Maximum Balance (BTC)1.4941
Maximum Balance Rank79560
Maximum Balance PercentileTop 1.1 %
First Seen Block511424 (03/01/2018 06:44)
Last Seen Block635448 (06/19/2020 18:25)
Account Age (Blocks)326096
Account Age Rank1658714
Account Age PercentileTop 23.0 %
Deposits From External Accounts (BTC)4.3012
Deposits From External Accounts Rank51359
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850866
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.1506
Withdrawls To External Accounts Rank36234
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.1507
Withdrawls To BitMEX Accounts Rank262961
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62927
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863080
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55469
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182759
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.