Bitcoin Account: 3BMEXwpaSp23eZeVJLDWVH4cP9vxSRtLYs

StatisticValue
Address3BMEXwpaSp23eZeVJLDWVH4cP9vxSRtLYs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3148808
Current Blanace PercentileTop 43.6 %
Maximum Balance (BTC)29.4465
Maximum Balance Rank7298
Maximum Balance PercentileTop 0.1 %
First Seen Block545133 (10/10/2018 07:46)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)297429
Account Age Rank3105590
Account Age PercentileTop 43.0 %
Deposits From External Accounts (BTC)32.3155
Deposits From External Accounts Rank9591
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819973
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)14.8499
Withdrawls To External Accounts Rank12736
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)17.4656
Withdrawls To BitMEX Accounts Rank24297
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank238869
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1019302
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank134369
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank845902
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.