Bitcoin Account: 3BMEXpdCPVjN9aTufVBtT4PUWm1ktao4Gr

StatisticValue
Address3BMEXpdCPVjN9aTufVBtT4PUWm1ktao4Gr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2679017
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)0.0547
Maximum Balance Rank421311
Maximum Balance PercentileTop 5.8 %
First Seen Block533909 (07/27/2018 10:41)
Last Seen Block623333 (03/28/2020 15:13)
Account Age (Blocks)331674
Account Age Rank2635805
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)0.0730
Deposits From External Accounts Rank393171
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1170157
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0184
Withdrawls To External Accounts Rank285666
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0546
Withdrawls To BitMEX Accounts Rank1491367
Withdrawls To BitMEX Accounts PercentileTop 20.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank233293
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1025654
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank271408
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2014796
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.