Bitcoin Account: 3BMEXNjPdFD4PinH829ggR9oRey7er46JS

StatisticValue
Address3BMEXNjPdFD4PinH829ggR9oRey7er46JS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6076849
Current Blanace PercentileTop 84.2 %
Maximum Balance (BTC)15.5629
Maximum Balance Rank11945
Maximum Balance PercentileTop 0.2 %
First Seen Block636883 (06/29/2020 15:01)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)210762
Account Age Rank6079412
Account Age PercentileTop 84.2 %
Deposits From External Accounts (BTC)15.7650
Deposits From External Accounts Rank17766
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829321
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.8038
Withdrawls To External Accounts Rank19954
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)7.9612
Withdrawls To BitMEX Accounts Rank56997
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163500
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank954954
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank175001
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1968061
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.