Bitcoin Account: 3BMEXpNzk9iwxUgcbPL2hsb81buspkxkQb

StatisticValue
Address3BMEXpNzk9iwxUgcbPL2hsb81buspkxkQb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank884007
Current Blanace PercentileTop 12.3 %
Maximum Balance (BTC)0.4748
Maximum Balance Rank173981
Maximum Balance PercentileTop 2.4 %
First Seen Block527089 (06/12/2018 05:51)
Last Seen Block623216 (03/27/2020 19:11)
Account Age (Blocks)312820
Account Age Rank2385653
Account Age PercentileTop 33.1 %
Deposits From External Accounts (BTC)2.3263
Deposits From External Accounts Rank79681
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0856
Deposits From BitMEX Accounts Rank382050
Deposits From BitMEX Accounts PercentileTop 5.3 %
Withdrawls To External Accounts (BTC)1.1581
Withdrawls To External Accounts Rank66719
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.2538
Withdrawls To BitMEX Accounts Rank248858
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts73
Number of Deposits from External Accounts Rank47642
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185034
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21456
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265731
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.