Bitcoin Account: 3BMEXpatbawK5AoPTvbkVxxh7QKpSH55EY

StatisticValue
Address3BMEXpatbawK5AoPTvbkVxxh7QKpSH55EY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4257577
Current Blanace PercentileTop 59.0 %
Maximum Balance (BTC)7.5068
Maximum Balance Rank22245
Maximum Balance PercentileTop 0.3 %
First Seen Block585822 (07/17/2019 13:31)
Last Seen Block649444 (09/22/2020 02:57)
Account Age (Blocks)261823
Account Age Rank4731077
Account Age PercentileTop 65.5 %
Deposits From External Accounts (BTC)9.4435
Deposits From External Accounts Rank27848
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)57.2793
Deposits From BitMEX Accounts Rank6595
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)34.0723
Withdrawls To External Accounts Rank7167
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)32.6505
Withdrawls To BitMEX Accounts Rank12130
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank351206
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts52
Number of Deposits from BitMEX Accounts Rank2392
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts67
Number of Withdrawls to External Accounts Rank5796
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106164
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.