Bitcoin Account: 3BMEXv9pkpAS75GJsJFVXzZzggMB1mbmjC

StatisticValue
Address3BMEXv9pkpAS75GJsJFVXzZzggMB1mbmjC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3783280
Current Blanace PercentileTop 52.4 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank108873
Maximum Balance PercentileTop 1.5 %
First Seen Block563692 (02/19/2019 02:41)
Last Seen Block616818 (02/10/2020 16:49)
Account Age (Blocks)283953
Account Age Rank3749573
Account Age PercentileTop 51.9 %
Deposits From External Accounts (BTC)3.9367
Deposits From External Accounts Rank55152
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859484
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.8882
Withdrawls To External Accounts Rank79553
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)3.0484
Withdrawls To BitMEX Accounts Rank125522
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank121945
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918672
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95682
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank489023
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.