Bitcoin Account: 3BMEXPmW1hMuQGiLpv34uEQvxntrthaVbX

StatisticValue
Address3BMEXPmW1hMuQGiLpv34uEQvxntrthaVbX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4006156
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.6369
Maximum Balance Rank144281
Maximum Balance PercentileTop 2.0 %
First Seen Block570897 (04/09/2019 13:33)
Last Seen Block618944 (02/25/2020 13:39)
Account Age (Blocks)282258
Account Age Rank3973146
Account Age PercentileTop 55.0 %
Deposits From External Accounts (BTC)1.4574
Deposits From External Accounts Rank108543
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907527
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.3060
Withdrawls To External Accounts Rank131111
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)1.1514
Withdrawls To BitMEX Accounts Rank262885
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank132494
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank930981
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108909
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank629053
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.