Bitcoin Account: 3BMEX4Adj5D7e1jY2LKG73gLAQQzSJPwfE

StatisticValue
Address3BMEX4Adj5D7e1jY2LKG73gLAQQzSJPwfE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1809476
Current Blanace PercentileTop 25.1 %
Maximum Balance (BTC)2.1820
Maximum Balance Rank58523
Maximum Balance PercentileTop 0.8 %
First Seen Block513541 (03/14/2018 20:20)
Last Seen Block581829 (06/22/2019 05:11)
Account Age (Blocks)323979
Account Age Rank1775920
Account Age PercentileTop 24.6 %
Deposits From External Accounts (BTC)3.6509
Deposits From External Accounts Rank58043
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856349
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0015
Withdrawls To External Accounts Rank366720
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)3.6494
Withdrawls To BitMEX Accounts Rank110724
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172562
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank957416
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank211053
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank634710
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.