Bitcoin Account: 3BMEXp5kQ9Q6PdTfmf3NTcTpVVea9rUWfX

StatisticValue
Address3BMEXp5kQ9Q6PdTfmf3NTcTpVVea9rUWfX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2446540
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.6518
Maximum Balance Rank142508
Maximum Balance PercentileTop 2.0 %
First Seen Block527423 (06/14/2018 12:03)
Last Seen Block648579 (09/16/2020 13:17)
Account Age (Blocks)321658
Account Age Rank2405046
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)0.8608
Deposits From External Accounts Rank151089
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank942319
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.1506
Withdrawls To External Accounts Rank172706
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.7102
Withdrawls To BitMEX Accounts Rank389899
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank132927
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank929251
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank125249
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank843554
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.