Bitcoin Account: 3BMEXQpv5VtQVv7SZCvi1ULPNswSZsv3ES

StatisticValue
Address3BMEXQpv5VtQVv7SZCvi1ULPNswSZsv3ES
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2657639
Current Blanace PercentileTop 36.8 %
Maximum Balance (BTC)0.4280
Maximum Balance Rank182658
Maximum Balance PercentileTop 2.5 %
First Seen Block533448 (07/24/2018 14:34)
Last Seen Block589796 (08/12/2019 14:45)
Account Age (Blocks)319707
Account Age Rank2614861
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)1.2011
Deposits From External Accounts Rank121013
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918207
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)1.0151
Withdrawls To External Accounts Rank71934
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.1860
Withdrawls To BitMEX Accounts Rank840809
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts677
Number of Deposits from External Accounts Rank2534
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820548
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37025
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1924880
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.