Bitcoin Account: 3BMEXGQsuW4SpFMApPavypAaJM3xWi7KYC

StatisticValue
Address3BMEXGQsuW4SpFMApPavypAaJM3xWi7KYC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2635664
Current Blanace PercentileTop 36.5 %
Maximum Balance (BTC)0.0962
Maximum Balance Rank363555
Maximum Balance PercentileTop 5.0 %
First Seen Block532873 (07/21/2018 01:18)
Last Seen Block645189 (08/24/2020 20:21)
Account Age (Blocks)311344
Account Age Rank2593173
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)0.1460
Deposits From External Accounts Rank318303
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1090467
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0659
Withdrawls To External Accounts Rank221079
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0801
Withdrawls To BitMEX Accounts Rank1286164
Withdrawls To BitMEX Accounts PercentileTop 17.8 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178389
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank966608
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank148741
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1207280
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.