Bitcoin Account: 3BMEXkpVRdZsJzFyNDLC2PGEo36UDpYC1t

StatisticValue
Address3BMEXkpVRdZsJzFyNDLC2PGEo36UDpYC1t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2189986
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)0.3386
Maximum Balance Rank205133
Maximum Balance PercentileTop 2.8 %
First Seen Block521451 (05/06/2018 07:02)
Last Seen Block627715 (04/26/2020 14:18)
Account Age (Blocks)327095
Account Age Rank2151653
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)1.2578
Deposits From External Accounts Rank117870
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912380
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.2388
Withdrawls To External Accounts Rank145913
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)1.0189
Withdrawls To BitMEX Accounts Rank286003
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank210071
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank996278
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88454
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391878
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.