Bitcoin Account: 3BMEXpt3qhNjXXgnXEQCboF1u6eC4WVHHc

StatisticValue
Address3BMEXpt3qhNjXXgnXEQCboF1u6eC4WVHHc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1659874
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)5.1982
Maximum Balance Rank29218
Maximum Balance PercentileTop 0.4 %
First Seen Block510802 (02/25/2018 06:23)
Last Seen Block643071 (08/10/2020 14:12)
Account Age (Blocks)334693
Account Age Rank1630817
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)50.5127
Deposits From External Accounts Rank6441
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)3.7004
Deposits From BitMEX Accounts Rank54563
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)21.3694
Withdrawls To External Accounts Rank9860
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)32.8437
Withdrawls To BitMEX Accounts Rank12080
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts245
Number of Deposits from External Accounts Rank12740
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30151
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts120
Number of Withdrawls to External Accounts Rank2323
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank34040
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.