Bitcoin Account: 3BMEXFPPfCgHyp7bUt45dufqRGsbRupMKE

StatisticValue
Address3BMEXFPPfCgHyp7bUt45dufqRGsbRupMKE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3534666
Current Blanace PercentileTop 48.8 %
Maximum Balance (BTC)4.0709
Maximum Balance Rank36148
Maximum Balance PercentileTop 0.5 %
First Seen Block554729 (12/21/2018 06:41)
Last Seen Block631062 (05/20/2020 13:39)
Account Age (Blocks)310854
Account Age Rank3497115
Account Age PercentileTop 48.3 %
Deposits From External Accounts (BTC)29.9942
Deposits From External Accounts Rank10390
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832191
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)11.9985
Withdrawls To External Accounts Rank14754
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)17.9957
Withdrawls To BitMEX Accounts Rank23680
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank85845
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896503
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15491
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117871
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.