Bitcoin Account: 3BMEX2DLmEScKh4PHLFDtburm9EE9LhvBQ

StatisticValue
Address3BMEX2DLmEScKh4PHLFDtburm9EE9LhvBQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1797289
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)2.4584
Maximum Balance Rank54019
Maximum Balance PercentileTop 0.7 %
First Seen Block513375 (03/13/2018 16:42)
Last Seen Block639763 (07/18/2020 14:29)
Account Age (Blocks)352208
Account Age Rank1764247
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)2.6261
Deposits From External Accounts Rank73441
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883239
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.1019
Withdrawls To External Accounts Rank194459
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)2.5242
Withdrawls To BitMEX Accounts Rank147525
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88330
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898554
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169573
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank848678
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.