Bitcoin Account: 3BMEXDpA6YpfGEWe7Srh5KXX22npPTFyV8

StatisticValue
Address3BMEXDpA6YpfGEWe7Srh5KXX22npPTFyV8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank849562
Current Blanace PercentileTop 11.8 %
Maximum Balance (BTC)0.0761
Maximum Balance Rank387305
Maximum Balance PercentileTop 5.4 %
First Seen Block496655 (11/29/2017 08:20)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)348840
Account Age Rank830759
Account Age PercentileTop 11.5 %
Deposits From External Accounts (BTC)0.0761
Deposits From External Accounts Rank389451
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1157421
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank591696
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0760
Withdrawls To BitMEX Accounts Rank1314029
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank375541
Number of Deposits from External Accounts PercentileTop 5.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1146156
Number of Deposits from BitMEX Accounts PercentileTop 15.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank508905
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2136502
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.