Bitcoin Account: 3BMEXoiBPtKt5DC5x8Nua9UXJLohhPavVX

StatisticValue
Address3BMEXoiBPtKt5DC5x8Nua9UXJLohhPavVX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3535694
Current Blanace PercentileTop 48.8 %
Maximum Balance (BTC)4.7778
Maximum Balance Rank32302
Maximum Balance PercentileTop 0.4 %
First Seen Block554748 (12/21/2018 10:37)
Last Seen Block623774 (03/31/2020 15:01)
Account Age (Blocks)310835
Account Age Rank3498147
Account Age PercentileTop 48.3 %
Deposits From External Accounts (BTC)27.7300
Deposits From External Accounts Rank11016
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832675
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.3477
Withdrawls To External Accounts Rank20782
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)20.3822
Withdrawls To BitMEX Accounts Rank19651
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank106199
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank913782
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23639
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168843
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.