Bitcoin Account: 3BMEXPt6gDrub5dmawSHrecnNuPxEZtbJC

StatisticValue
Address3BMEXPt6gDrub5dmawSHrecnNuPxEZtbJC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1644252
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.4716
Maximum Balance Rank174510
Maximum Balance PercentileTop 2.4 %
First Seen Block519862 (04/25/2018 11:38)
Last Seen Block595140 (09/16/2019 13:25)
Account Age (Blocks)322700
Account Age Rank2072482
Account Age PercentileTop 28.7 %
Deposits From External Accounts (BTC)0.6397
Deposits From External Accounts Rank173832
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0480
Deposits From BitMEX Accounts Rank454258
Deposits From BitMEX Accounts PercentileTop 6.3 %
Withdrawls To External Accounts (BTC)0.3939
Withdrawls To External Accounts Rank118746
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2939
Withdrawls To BitMEX Accounts Rank656151
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank186494
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank100278
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank89982
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935205
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.