Bitcoin Account: 3BMEXpt8xeWAGcgNVBEfKGoKaxSGgMP3v1

StatisticValue
Address3BMEXpt8xeWAGcgNVBEfKGoKaxSGgMP3v1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3225563
Current Blanace PercentileTop 44.6 %
Maximum Balance (BTC)5.3355
Maximum Balance Rank28678
Maximum Balance PercentileTop 0.4 %
First Seen Block548114 (10/31/2018 10:54)
Last Seen Block644003 (08/16/2020 13:20)
Account Age (Blocks)305041
Account Age Rank3185622
Account Age PercentileTop 44.1 %
Deposits From External Accounts (BTC)10.8383
Deposits From External Accounts Rank24421
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.1784
Deposits From BitMEX Accounts Rank285413
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)4.7122
Withdrawls To External Accounts Rank28057
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)6.3045
Withdrawls To BitMEX Accounts Rank67920
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97605
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98108
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34310
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266354
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.