Bitcoin Account: 3BMEXPq3XwawHE14bUHjW4KpHXhciUm2zv

StatisticValue
Address3BMEXPq3XwawHE14bUHjW4KpHXhciUm2zv
Address Type0
ML Classification0
Current Balance (BTC)0.0067
Current Balance Rank212092
Current Blanace PercentileTop 3.0 %
Maximum Balance (BTC)2.5313
Maximum Balance Rank51919
Maximum Balance PercentileTop 0.7 %
First Seen Block534743 (08/01/2018 22:04)
Last Seen Block626702 (04/19/2020 13:32)
Account Age (Blocks)240030
Account Age Rank2670448
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)7.5454
Deposits From External Accounts Rank32946
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.4992
Deposits From BitMEX Accounts Rank180834
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)3.0866
Withdrawls To External Accounts Rank36044
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.9514
Withdrawls To BitMEX Accounts Rank85051
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts103
Number of Deposits from External Accounts Rank35239
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank24954
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10054
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank315415
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.