Bitcoin Account: 3BMEXPqcKpNVPq6tLKpzYRyJG4S4uSADQ4

StatisticValue
Address3BMEXPqcKpNVPq6tLKpzYRyJG4S4uSADQ4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4871832
Current Blanace PercentileTop 67.5 %
Maximum Balance (BTC)2.7412
Maximum Balance Rank49833
Maximum Balance PercentileTop 0.7 %
First Seen Block589339 (08/09/2019 14:08)
Last Seen Block634047 (06/10/2020 13:51)
Account Age (Blocks)254878
Account Age Rank4844782
Account Age PercentileTop 67.1 %
Deposits From External Accounts (BTC)9.8344
Deposits From External Accounts Rank27043
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835418
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.7314
Withdrawls To External Accounts Rank21977
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.1030
Withdrawls To BitMEX Accounts Rank123921
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88234
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888484
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank22284
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387861
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.