Bitcoin Account: 3BMEXdMPwyhSJwZWAz1EpT1twPX2pKgVjP

StatisticValue
Address3BMEXdMPwyhSJwZWAz1EpT1twPX2pKgVjP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1683268
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)0.1820
Maximum Balance Rank277126
Maximum Balance PercentileTop 3.8 %
First Seen Block511316 (02/28/2018 12:26)
Last Seen Block607512 (12/10/2019 13:16)
Account Age (Blocks)337765
Account Age Rank1653416
Account Age PercentileTop 22.9 %
Deposits From External Accounts (BTC)0.2968
Deposits From External Accounts Rank246320
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0078
Deposits From BitMEX Accounts Rank647201
Deposits From BitMEX Accounts PercentileTop 9.0 %
Withdrawls To External Accounts (BTC)0.1838
Withdrawls To External Accounts Rank161684
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.1209
Withdrawls To BitMEX Accounts Rank1025244
Withdrawls To BitMEX Accounts PercentileTop 14.2 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank215397
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198406
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118681
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943822
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.