Bitcoin Account: 3BMEXE3CRdag4FGdqzedNiSRxD6qL8NpMe

StatisticValue
Address3BMEXE3CRdag4FGdqzedNiSRxD6qL8NpMe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1345703
Current Blanace PercentileTop 19.0 %
Maximum Balance (BTC)0.4607
Maximum Balance Rank175594
Maximum Balance PercentileTop 2.5 %
First Seen Block560350 (01/27/2019 16:19)
Last Seen Block632936 (06/03/2020 23:04)
Account Age (Blocks)221346
Account Age Rank3667862
Account Age PercentileTop 51.8 %
Deposits From External Accounts (BTC)6.1498
Deposits From External Accounts Rank38708
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0276
Deposits From BitMEX Accounts Rank515086
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)1.8608
Withdrawls To External Accounts Rank50406
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)4.3166
Withdrawls To BitMEX Accounts Rank94465
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank47708
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16400
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8065
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69238
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.