Bitcoin Account: 3BMEXQccbdhWJeFxypsaNp2YYPkum9TsYG

StatisticValue
Address3BMEXQccbdhWJeFxypsaNp2YYPkum9TsYG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1548623
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)3.6894
Maximum Balance Rank39414
Maximum Balance PercentileTop 0.5 %
First Seen Block506616 (01/29/2018 06:00)
Last Seen Block644468 (08/19/2020 23:08)
Account Age (Blocks)312850
Account Age Rank1433185
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)8.9744
Deposits From External Accounts Rank29018
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821517
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)3.5779
Withdrawls To External Accounts Rank33401
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)5.3965
Withdrawls To BitMEX Accounts Rank76349
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100282
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank883266
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51162
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319283
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.