Bitcoin Account: 3BMEXPQeKAdmjpswXW8qj8dnkTHMkMrmV9

StatisticValue
Address3BMEXPQeKAdmjpswXW8qj8dnkTHMkMrmV9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2089915
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)1.2575
Maximum Balance Rank88944
Maximum Balance PercentileTop 1.2 %
First Seen Block519510 (04/23/2018 03:37)
Last Seen Block553294 (12/10/2018 17:11)
Account Age (Blocks)346073
Account Age Rank2051782
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)1.3075
Deposits From External Accounts Rank115224
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918695
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.4611
Withdrawls To External Accounts Rank110572
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.8464
Withdrawls To BitMEX Accounts Rank352983
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank287233
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1074425
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank283210
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2024746
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.