Bitcoin Account: 3BMEXERXQpkpscWEnhV9eQ9dzLrndqrdJo

StatisticValue
Address3BMEXERXQpkpscWEnhV9eQ9dzLrndqrdJo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3514411
Current Blanace PercentileTop 48.7 %
Maximum Balance (BTC)10.8189
Maximum Balance Rank16170
Maximum Balance PercentileTop 0.2 %
First Seen Block554395 (12/18/2018 23:12)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)289822
Account Age Rank3476883
Account Age PercentileTop 48.2 %
Deposits From External Accounts (BTC)30.5927
Deposits From External Accounts Rank10079
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821948
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)8.6235
Withdrawls To External Accounts Rank18701
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)21.9692
Withdrawls To BitMEX Accounts Rank18439
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts96
Number of Deposits from External Accounts Rank38789
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847022
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts68
Number of Withdrawls to External Accounts Rank5767
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81114
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.