Bitcoin Account: 3BMEXpnpqRsMhLqdgfKUE6uqVASQjTUUnF

StatisticValue
Address3BMEXpnpqRsMhLqdgfKUE6uqVASQjTUUnF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1605589
Current Blanace PercentileTop 22.2 %
Maximum Balance (BTC)3.3223
Maximum Balance Rank42337
Maximum Balance PercentileTop 0.6 %
First Seen Block509591 (02/17/2018 09:03)
Last Seen Block650074 (09/26/2020 13:10)
Account Age (Blocks)334626
Account Age Rank1578279
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)21.3416
Deposits From External Accounts Rank13719
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.4781
Deposits From BitMEX Accounts Rank185639
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)14.6049
Withdrawls To External Accounts Rank12873
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.2148
Withdrawls To BitMEX Accounts Rank61127
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts267
Number of Deposits from External Accounts Rank11334
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95502
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts69
Number of Withdrawls to External Accounts Rank5562
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131445
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.