Bitcoin Account: 3BMEXpqAd7Sdhx3F4pv34PPmf8ZQF7aPQi

StatisticValue
Address3BMEXpqAd7Sdhx3F4pv34PPmf8ZQF7aPQi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2942385
Current Blanace PercentileTop 40.8 %
Maximum Balance (BTC)15.9245
Maximum Balance Rank11744
Maximum Balance PercentileTop 0.2 %
First Seen Block539966 (09/04/2018 21:56)
Last Seen Block602478 (11/05/2019 17:21)
Account Age (Blocks)302596
Account Age Rank2897023
Account Age PercentileTop 40.2 %
Deposits From External Accounts (BTC)47.6180
Deposits From External Accounts Rank6916
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817860
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)27.3938
Withdrawls To External Accounts Rank8375
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)20.2242
Withdrawls To BitMEX Accounts Rank19763
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank87905
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank886637
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23477
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483223
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.