Bitcoin Account: 3BMEXPh6wSPzU23xYY1rxDZjZBuTCwmoaX

StatisticValue
Address3BMEXPh6wSPzU23xYY1rxDZjZBuTCwmoaX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3272323
Current Blanace PercentileTop 45.4 %
Maximum Balance (BTC)20.2939
Maximum Balance Rank9627
Maximum Balance PercentileTop 0.1 %
First Seen Block549772 (11/12/2018 09:54)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)287748
Account Age Rank3233493
Account Age PercentileTop 44.9 %
Deposits From External Accounts (BTC)20.2939
Deposits From External Accounts Rank14296
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821111
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)10.0021
Withdrawls To External Accounts Rank16795
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.2918
Withdrawls To BitMEX Accounts Rank41102
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312383
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1083646
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank290181
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2030827
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.