Bitcoin Account: 3BMEXdZPPiQCzLSks4nWmQiWjraLmZikYm

StatisticValue
Address3BMEXdZPPiQCzLSks4nWmQiWjraLmZikYm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1733655
Current Blanace PercentileTop 24.0 %
Maximum Balance (BTC)19.1413
Maximum Balance Rank10357
Maximum Balance PercentileTop 0.1 %
First Seen Block512452 (03/07/2018 16:01)
Last Seen Block587626 (07/29/2019 14:43)
Account Age (Blocks)332770
Account Age Rank1702680
Account Age PercentileTop 23.6 %
Deposits From External Accounts (BTC)80.6290
Deposits From External Accounts Rank4297
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818135
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)71.0499
Withdrawls To External Accounts Rank4228
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)9.5791
Withdrawls To BitMEX Accounts Rank48377
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38426
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847463
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18788
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482711
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.