Bitcoin Account: 3BMEXP3StKpeWuWfZTnGuxysVk5imsb4BF

StatisticValue
Address3BMEXP3StKpeWuWfZTnGuxysVk5imsb4BF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1881687
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)10.0000
Maximum Balance Rank17488
Maximum Balance PercentileTop 0.2 %
First Seen Block514803 (03/23/2018 13:40)
Last Seen Block647475 (09/09/2020 13:05)
Account Age (Blocks)329414
Account Age Rank1846222
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)66.4882
Deposits From External Accounts Rank5117
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.1250
Deposits From BitMEX Accounts Rank322861
Deposits From BitMEX Accounts PercentileTop 4.5 %
Withdrawls To External Accounts (BTC)19.5954
Withdrawls To External Accounts Rank10561
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)47.0178
Withdrawls To BitMEX Accounts Rank8558
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts132
Number of Deposits from External Accounts Rank28623
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183532
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts93
Number of Withdrawls to External Accounts Rank3468
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts37
Number of Withdrawls to BitMEX Accounts Rank30696
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.