Bitcoin Account: 3BMEXKxPgtDworrPFGm84roTaEcABBeYQh

StatisticValue
Address3BMEXKxPgtDworrPFGm84roTaEcABBeYQh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2709623
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.2000
Maximum Balance Rank263575
Maximum Balance PercentileTop 3.6 %
First Seen Block534664 (08/01/2018 07:50)
Last Seen Block633048 (06/04/2020 16:10)
Account Age (Blocks)330919
Account Age Rank2665943
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.5184
Deposits From External Accounts Rank191344
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank985179
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank425939
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.5181
Withdrawls To BitMEX Accounts Rank464924
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118762
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank924481
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank257865
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856366
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.