Bitcoin Account: 3BMEXQ43PpE5fvUwUFqnka6JktBwpBQh2v

StatisticValue
Address3BMEXQ43PpE5fvUwUFqnka6JktBwpBQh2v
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4280527
Current Blanace PercentileTop 59.3 %
Maximum Balance (BTC)0.1550
Maximum Balance Rank294446
Maximum Balance PercentileTop 4.1 %
First Seen Block576735 (05/19/2019 08:52)
Last Seen Block644004 (08/16/2020 13:34)
Account Age (Blocks)265827
Account Age Rank4243482
Account Age PercentileTop 58.8 %
Deposits From External Accounts (BTC)0.7458
Deposits From External Accounts Rank161810
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank947635
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.2193
Withdrawls To External Accounts Rank150230
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.5265
Withdrawls To BitMEX Accounts Rank460642
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81102
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880838
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27566
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266093
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.