Bitcoin Account: 3BMEXP19UTAPttqSsN2zfTTJTFMac6CMhV

StatisticValue
Address3BMEXP19UTAPttqSsN2zfTTJTFMac6CMhV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2281132
Current Blanace PercentileTop 31.6 %
Maximum Balance (BTC)4.9235
Maximum Balance Rank31634
Maximum Balance PercentileTop 0.4 %
First Seen Block523038 (05/17/2018 00:32)
Last Seen Block640412 (07/23/2020 10:54)
Account Age (Blocks)319524
Account Age Rank2242093
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)5.9881
Deposits From External Accounts Rank39979
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.3314
Deposits From BitMEX Accounts Rank216177
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)2.4322
Withdrawls To External Accounts Rank42823
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.8873
Withdrawls To BitMEX Accounts Rank106220
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60028
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63866
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank53771
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622586
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.