Bitcoin Account: 3BMEXPSpnmcqCR54P5xPNvDSPvuZ3HF4td

StatisticValue
Address3BMEXPSpnmcqCR54P5xPNvDSPvuZ3HF4td
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1929092
Current Blanace PercentileTop 26.7 %
Maximum Balance (BTC)1.1165
Maximum Balance Rank96482
Maximum Balance PercentileTop 1.3 %
First Seen Block515780 (03/30/2018 03:44)
Last Seen Block617121 (02/12/2020 22:10)
Account Age (Blocks)331865
Account Age Rank1892377
Account Age PercentileTop 26.2 %
Deposits From External Accounts (BTC)1.7148
Deposits From External Accounts Rank98184
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank895524
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.0012
Withdrawls To External Accounts Rank373146
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)1.7136
Withdrawls To BitMEX Accounts Rank202177
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164672
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955896
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank261564
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856887
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.