Bitcoin Account: 3BMEXKphaUzS7JiWW4GxFK3cxmg13kTz5g

StatisticValue
Address3BMEXKphaUzS7JiWW4GxFK3cxmg13kTz5g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2904339
Current Blanace PercentileTop 40.1 %
Maximum Balance (BTC)0.3219
Maximum Balance Rank209766
Maximum Balance PercentileTop 2.9 %
First Seen Block539047 (08/29/2018 13:55)
Last Seen Block599210 (10/13/2019 13:12)
Account Age (Blocks)326536
Account Age Rank2858807
Account Age PercentileTop 39.5 %
Deposits From External Accounts (BTC)0.5050
Deposits From External Accounts Rank193836
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank987394
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0903
Withdrawls To External Accounts Rank205588
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.4147
Withdrawls To BitMEX Accounts Rank542925
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank166748
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank966318
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111173
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1197531
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.