Bitcoin Account: 3BMEXPGWPR6jhhdgvbiZFUJvs1DsYPMhkT

StatisticValue
Address3BMEXPGWPR6jhhdgvbiZFUJvs1DsYPMhkT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank321990
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0767
Maximum Balance Rank384921
Maximum Balance PercentileTop 5.4 %
First Seen Block536772 (08/14/2018 20:50)
Last Seen Block613694 (01/20/2020 13:12)
Account Age (Blocks)238001
Account Age Rank2764003
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.2119
Deposits From External Accounts Rank276920
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1003293
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2119
Withdrawls To External Accounts Rank150582
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6230315
Withdrawls To BitMEX Accounts PercentileTop 88.2 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84999
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836611
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank44171
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6218718
Number of Withdrawls to BitMEX Accounts PercentileTop 88.0 %

© 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.