Bitcoin Account: 3BMEXB1DRqMfXpRtw44UkupRx8wPYmbVmy

StatisticValue
Address3BMEXB1DRqMfXpRtw44UkupRx8wPYmbVmy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2187288
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)0.3895
Maximum Balance Rank192796
Maximum Balance PercentileTop 2.7 %
First Seen Block521382 (05/05/2018 22:21)
Last Seen Block613410 (01/18/2020 13:16)
Account Age (Blocks)344201
Account Age Rank2148980
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)1.1207
Deposits From External Accounts Rank126127
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank928047
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.8286
Withdrawls To External Accounts Rank82353
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2921
Withdrawls To BitMEX Accounts Rank658179
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts83
Number of Deposits from External Accounts Rank43765
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861215
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40181
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621149
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.