Bitcoin Account: 3BMEXPg8qCeYR7T6aY5saTLTUtXdTWeYU9

StatisticValue
Address3BMEXPg8qCeYR7T6aY5saTLTUtXdTWeYU9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3115963
Current Blanace PercentileTop 43.1 %
Maximum Balance (BTC)1.5926
Maximum Balance Rank75654
Maximum Balance PercentileTop 1.0 %
First Seen Block544010 (10/02/2018 02:03)
Last Seen Block643746 (08/14/2020 22:10)
Account Age (Blocks)305071
Account Age Rank3071645
Account Age PercentileTop 42.5 %
Deposits From External Accounts (BTC)22.3612
Deposits From External Accounts Rank13187
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0055
Deposits From BitMEX Accounts Rank668136
Deposits From BitMEX Accounts PercentileTop 9.3 %
Withdrawls To External Accounts (BTC)8.4863
Withdrawls To External Accounts Rank18889
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)13.8803
Withdrawls To BitMEX Accounts Rank31249
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts236
Number of Deposits from External Accounts Rank13599
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182411
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts127
Number of Withdrawls to External Accounts Rank2142
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank32842
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.