Bitcoin Account: 3BMEXrpgh7yPhwXxXVuB7ADgsJYQL1bLhY

StatisticValue
Address3BMEXrpgh7yPhwXxXVuB7ADgsJYQL1bLhY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank193186
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)1.0615
Maximum Balance Rank100444
Maximum Balance PercentileTop 1.4 %
First Seen Block531577 (07/12/2018 07:33)
Last Seen Block609299 (12/22/2019 13:22)
Account Age (Blocks)313918
Account Age Rank2545356
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)3.9387
Deposits From External Accounts Rank55130
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0454
Deposits From BitMEX Accounts Rank459906
Deposits From BitMEX Accounts PercentileTop 6.4 %
Withdrawls To External Accounts (BTC)2.8655
Withdrawls To External Accounts Rank38784
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.1185
Withdrawls To BitMEX Accounts Rank267795
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48610
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30240
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19300
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176417
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.