Bitcoin Account: 3BMEXALk1w4erb54vVvLaJArzZowpRJPMW

StatisticValue
Address3BMEXALk1w4erb54vVvLaJArzZowpRJPMW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3352172
Current Blanace PercentileTop 46.4 %
Maximum Balance (BTC)0.0581
Maximum Balance Rank415436
Maximum Balance PercentileTop 5.8 %
First Seen Block550981 (11/21/2018 18:04)
Last Seen Block614910 (01/28/2020 14:03)
Account Age (Blocks)296664
Account Age Rank3313503
Account Age PercentileTop 45.9 %
Deposits From External Accounts (BTC)0.0581
Deposits From External Accounts Rank413499
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1180544
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank600122
Withdrawls To External Accounts PercentileTop 8.3 %
Withdrawls To BitMEX Accounts (BTC)0.0580
Withdrawls To BitMEX Accounts Rank1458845
Withdrawls To BitMEX Accounts PercentileTop 20.2 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46601
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854921
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank461038
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2088614
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.