Bitcoin Account: 3BMEXPasJeCQGKGzwA8UY9aDD16vYpvWa9

StatisticValue
Address3BMEXPasJeCQGKGzwA8UY9aDD16vYpvWa9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5038499
Current Blanace PercentileTop 69.6 %
Maximum Balance (BTC)1.9898
Maximum Balance Rank65832
Maximum Balance PercentileTop 0.9 %
First Seen Block595612 (09/19/2019 13:40)
Last Seen Block596084 (09/22/2019 13:17)
Account Age (Blocks)269971
Account Age Rank5021565
Account Age PercentileTop 69.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5196370
Deposits From External Accounts PercentileTop 71.8 %
Deposits From BitMEX Accounts (BTC)2.2808
Deposits From BitMEX Accounts Rank73502
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)1.2715
Withdrawls To External Accounts Rank63421
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.0092
Withdrawls To BitMEX Accounts Rank288420
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank831087
Number of Deposits from External Accounts PercentileTop 11.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank107752
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161464
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1958154
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.