Bitcoin Account: 3BMEX8AfQpepuD6qtbbHE77fDQJfggoHmt

StatisticValue
Address3BMEX8AfQpepuD6qtbbHE77fDQJfggoHmt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5297470
Current Blanace PercentileTop 73.4 %
Maximum Balance (BTC)0.4995
Maximum Balance Rank169529
Maximum Balance PercentileTop 2.3 %
First Seen Block604708 (11/21/2019 00:52)
Last Seen Block633204 (06/05/2020 14:36)
Account Age (Blocks)240514
Account Age Rank5278852
Account Age PercentileTop 73.1 %
Deposits From External Accounts (BTC)2.1371
Deposits From External Accounts Rank84126
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882888
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.1949
Withdrawls To External Accounts Rank158853
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)1.9422
Withdrawls To BitMEX Accounts Rank186632
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149499
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank942026
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank58041
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194876
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.