Bitcoin Account: 3BMEXpkUudQQfFHVkSY2nKdqrbDDJ8SNoy

StatisticValue
Address3BMEXpkUudQQfFHVkSY2nKdqrbDDJ8SNoy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2978300
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)0.1376
Maximum Balance Rank309345
Maximum Balance PercentileTop 4.3 %
First Seen Block540569 (09/09/2018 00:33)
Last Seen Block611948 (01/08/2020 21:57)
Account Age (Blocks)304926
Account Age Rank2932911
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)0.1672
Deposits From External Accounts Rank304322
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0400
Deposits From BitMEX Accounts Rank472181
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)0.1181
Withdrawls To External Accounts Rank185971
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0891
Withdrawls To BitMEX Accounts Rank1235381
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank331100
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205612
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank163914
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1959582
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.