Bitcoin Account: 3BMEXCPQqCw1XwpM1PozpSAsSbZYzGAHMX

StatisticValue
Address3BMEXCPQqCw1XwpM1PozpSAsSbZYzGAHMX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2771379
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)0.5954
Maximum Balance Rank150619
Maximum Balance PercentileTop 2.1 %
First Seen Block535980 (08/09/2018 20:45)
Last Seen Block589796 (08/12/2019 14:45)
Account Age (Blocks)329603
Account Age Rank2726942
Account Age PercentileTop 37.7 %
Deposits From External Accounts (BTC)0.6723
Deposits From External Accounts Rank170030
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966419
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4748
Withdrawls To External Accounts Rank109285
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1975
Withdrawls To BitMEX Accounts Rank817808
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank129117
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933508
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank96183
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1938844
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.