Bitcoin Account: 3BMEXp6TABSJRh4zGwQwkpnvVDZedYnLQX

StatisticValue
Address3BMEXp6TABSJRh4zGwQwkpnvVDZedYnLQX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2430905
Current Blanace PercentileTop 33.7 %
Maximum Balance (BTC)1.6003
Maximum Balance Rank75261
Maximum Balance PercentileTop 1.0 %
First Seen Block527175 (06/12/2018 20:33)
Last Seen Block645190 (08/24/2020 20:22)
Account Age (Blocks)310345
Account Age Rank2389643
Account Age PercentileTop 33.1 %
Deposits From External Accounts (BTC)3.8734
Deposits From External Accounts Rank55774
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.1200
Deposits From BitMEX Accounts Rank326999
Deposits From BitMEX Accounts PercentileTop 4.5 %
Withdrawls To External Accounts (BTC)1.7178
Withdrawls To External Accounts Rank53331
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.2756
Withdrawls To BitMEX Accounts Rank158907
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56322
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185742
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45807
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266773
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.