Bitcoin Account: 3BMEXGp7T8xPQ6zVEM2eCe7Vaamyt9rLKc

StatisticValue
Address3BMEXGp7T8xPQ6zVEM2eCe7Vaamyt9rLKc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2247778
Current Blanace PercentileTop 31.2 %
Maximum Balance (BTC)0.9107
Maximum Balance Rank118940
Maximum Balance PercentileTop 1.6 %
First Seen Block561197 (02/02/2019 09:45)
Last Seen Block618651 (02/23/2020 14:42)
Account Age (Blocks)278712
Account Age Rank3691507
Account Age PercentileTop 51.2 %
Deposits From External Accounts (BTC)4.0621
Deposits From External Accounts Rank53431
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853470
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.8142
Withdrawls To External Accounts Rank82923
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)3.2479
Withdrawls To BitMEX Accounts Rank120235
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank75926
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874903
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67422
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267350
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.