Bitcoin Account: 3BMEXPACtA4iLGnY4Vr8eW4sDp3fxmZ8Qj

StatisticValue
Address3BMEXPACtA4iLGnY4Vr8eW4sDp3fxmZ8Qj
Address Type0
ML Classification0
Current Balance (BTC)0.0016
Current Balance Rank276348
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)25.5478
Maximum Balance Rank7790
Maximum Balance PercentileTop 0.1 %
First Seen Block556533 (01/01/2019 13:44)
Last Seen Block682064 (05/05/2021 13:11)
Account Age (Blocks)218718
Account Age Rank3556917
Account Age PercentileTop 50.3 %
Deposits From External Accounts (BTC)2.8818
Deposits From External Accounts Rank68992
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)25.5478
Deposits From BitMEX Accounts Rank12437
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)17.4039
Withdrawls To External Accounts Rank11099
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)11.0241
Withdrawls To BitMEX Accounts Rank37326
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts130
Number of Deposits from External Accounts Rank28689
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95171
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank66438
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1889422
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.