Bitcoin Account: 3BMEXWiPqQttV31dSjJ4nkvb6mJPwQgzmu

StatisticValue
Address3BMEXWiPqQttV31dSjJ4nkvb6mJPwQgzmu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5178311
Current Blanace PercentileTop 71.7 %
Maximum Balance (BTC)0.2996
Maximum Balance Rank218806
Maximum Balance PercentileTop 3.0 %
First Seen Block600110 (10/19/2019 18:55)
Last Seen Block644356 (08/19/2020 02:35)
Account Age (Blocks)245112
Account Age Rank5156663
Account Age PercentileTop 71.4 %
Deposits From External Accounts (BTC)1.3902
Deposits From External Accounts Rank111557
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906325
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.3202
Withdrawls To External Accounts Rank128850
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)1.0699
Withdrawls To BitMEX Accounts Rank276391
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank48128
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855561
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34986
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194520
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.