Bitcoin Account: 3BMEXabd4vsCDvxRaqwM51ZPSL3J7gTzLp

StatisticValue
Address3BMEXabd4vsCDvxRaqwM51ZPSL3J7gTzLp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2052248
Current Blanace PercentileTop 28.4 %
Maximum Balance (BTC)0.8700
Maximum Balance Rank122245
Maximum Balance PercentileTop 1.7 %
First Seen Block529716 (06/29/2018 08:33)
Last Seen Block644797 (08/22/2020 04:32)
Account Age (Blocks)323439
Account Age Rank2484260
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)2.6504
Deposits From External Accounts Rank72974
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.2200
Deposits From BitMEX Accounts Rank257367
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)1.3182
Withdrawls To External Accounts Rank62077
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.5522
Withdrawls To BitMEX Accounts Rank215055
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84353
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47324
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank29948
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266151
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.