Bitcoin Account: 3BMEXRp5g5q68fRXEkLMMYRe1pMFYeaLfj

StatisticValue
Address3BMEXRp5g5q68fRXEkLMMYRe1pMFYeaLfj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2672511
Current Blanace PercentileTop 36.9 %
Maximum Balance (BTC)44.8406
Maximum Balance Rank5131
Maximum Balance PercentileTop 0.1 %
First Seen Block534686 (08/01/2018 11:31)
Last Seen Block596695 (09/26/2019 14:27)
Account Age (Blocks)330897
Account Age Rank2667226
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)100.5046
Deposits From External Accounts Rank3454
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)21.3000
Deposits From BitMEX Accounts Rank14740
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)79.3685
Withdrawls To External Accounts Rank3938
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)42.4361
Withdrawls To BitMEX Accounts Rank9409
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52492
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63821
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65092
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184534
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.