Bitcoin Account: 3BMEXnAP71pgGsxU2bYxEf5LBkSgELnJ1j

StatisticValue
Address3BMEXnAP71pgGsxU2bYxEf5LBkSgELnJ1j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2650310
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.5418
Maximum Balance Rank158028
Maximum Balance PercentileTop 2.2 %
First Seen Block533335 (07/23/2018 21:06)
Last Seen Block648416 (09/15/2020 13:27)
Account Age (Blocks)319820
Account Age Rank2607635
Account Age PercentileTop 36.1 %
Deposits From External Accounts (BTC)2.7789
Deposits From External Accounts Rank70930
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875705
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.6616
Withdrawls To External Accounts Rank91885
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)2.1173
Withdrawls To BitMEX Accounts Rank166385
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank41102
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853523
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37388
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank169101
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.