Bitcoin Account: 3BMEX4EboEJLdpmzsoERGyq48hyodFwb4L

StatisticValue
Address3BMEX4EboEJLdpmzsoERGyq48hyodFwb4L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2951679
Current Blanace PercentileTop 41.8 %
Maximum Balance (BTC)17.5000
Maximum Balance Rank10706
Maximum Balance PercentileTop 0.2 %
First Seen Block534929 (08/03/2018 01:47)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)240322
Account Age Rank2676834
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)23.3745
Deposits From External Accounts Rank12626
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank775236
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)6.4542
Withdrawls To External Accounts Rank22025
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)16.9203
Withdrawls To BitMEX Accounts Rank24321
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank237652
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank971082
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140444
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188781
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.