Bitcoin Account: 3BMEXpkeZhTEPBUQweDNhZAB9GDA4gJRQd

StatisticValue
Address3BMEXpkeZhTEPBUQweDNhZAB9GDA4gJRQd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3393192
Current Blanace PercentileTop 46.9 %
Maximum Balance (BTC)0.0306
Maximum Balance Rank478100
Maximum Balance PercentileTop 6.6 %
First Seen Block551690 (11/27/2018 10:26)
Last Seen Block610467 (12/30/2019 13:10)
Account Age (Blocks)313893
Account Age Rank3354655
Account Age PercentileTop 46.3 %
Deposits From External Accounts (BTC)0.0306
Deposits From External Accounts Rank469153
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1241857
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0306
Withdrawls To External Accounts Rank261984
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6493793
Withdrawls To BitMEX Accounts PercentileTop 89.7 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank310373
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1095859
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank360510
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6507633
Number of Withdrawls to BitMEX Accounts PercentileTop 89.9 %

© 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.