Bitcoin Account: 3BMEXTPdR63QD77opSbYKdACuRTdX4GMfm

StatisticValue
Address3BMEXTPdR63QD77opSbYKdACuRTdX4GMfm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1336429
Current Blanace PercentileTop 18.5 %
Maximum Balance (BTC)2.1394
Maximum Balance Rank59413
Maximum Balance PercentileTop 0.8 %
First Seen Block515104 (03/25/2018 14:08)
Last Seen Block610313 (12/29/2019 13:08)
Account Age (Blocks)350479
Account Age Rank1857494
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)1.3507
Deposits From External Accounts Rank113213
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)1.1009
Deposits From BitMEX Accounts Rank112347
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.5311
Withdrawls To External Accounts Rank102005
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.9205
Withdrawls To BitMEX Accounts Rank188049
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank223874
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37453
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank116399
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank841152
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.