Bitcoin Account: 3BMEXtvpqTcpDbQj3WJQhhHugngCnxP4q6

StatisticValue
Address3BMEXtvpqTcpDbQj3WJQhhHugngCnxP4q6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3523703
Current Blanace PercentileTop 48.7 %
Maximum Balance (BTC)0.2074
Maximum Balance Rank258103
Maximum Balance PercentileTop 3.6 %
First Seen Block554924 (12/22/2018 13:26)
Last Seen Block651030 (10/03/2020 04:21)
Account Age (Blocks)310659
Account Age Rank3504592
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)0.5452
Deposits From External Accounts Rank187188
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0030
Deposits From BitMEX Accounts Rank697311
Deposits From BitMEX Accounts PercentileTop 9.6 %
Withdrawls To External Accounts (BTC)0.2976
Withdrawls To External Accounts Rank134301
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.2507
Withdrawls To BitMEX Accounts Rank707991
Withdrawls To BitMEX Accounts PercentileTop 9.8 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank167563
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195408
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81396
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188308
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.