Bitcoin Account: 3BMEXpAALP7o3za5skH6LnYMBHQM6KeNtq

StatisticValue
Address3BMEXpAALP7o3za5skH6LnYMBHQM6KeNtq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2849052
Current Blanace PercentileTop 39.5 %
Maximum Balance (BTC)0.8088
Maximum Balance Rank126921
Maximum Balance PercentileTop 1.8 %
First Seen Block537664 (08/20/2018 15:24)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)304898
Account Age Rank2803745
Account Age PercentileTop 38.9 %
Deposits From External Accounts (BTC)0.8088
Deposits From External Accounts Rank155573
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank942183
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.4018
Withdrawls To External Accounts Rank117221
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.4069
Withdrawls To BitMEX Accounts Rank548020
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank91208
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889404
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank255691
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2001448
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.