Bitcoin Account: 3BMEXCpd2dPctZs4mr83iRQEpFtN6EzNjR

StatisticValue
Address3BMEXCpd2dPctZs4mr83iRQEpFtN6EzNjR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank46502
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)3.3046
Maximum Balance Rank42493
Maximum Balance PercentileTop 0.6 %
First Seen Block494308 (11/14/2017 08:40)
Last Seen Block550060 (11/14/2018 14:06)
Account Age (Blocks)351187
Account Age Rank709156
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)3.3161
Deposits From External Accounts Rank61971
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.7111
Deposits From BitMEX Accounts Rank149873
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)0.7229
Withdrawls To External Accounts Rank87944
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)3.3043
Withdrawls To BitMEX Accounts Rank118857
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149085
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193557
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank139383
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1201168
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.