Bitcoin Account: 3BMEXCmaFaeLLLakWsJcAyaaynqrayuEUZ

StatisticValue
Address3BMEXCmaFaeLLLakWsJcAyaaynqrayuEUZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1740501
Current Blanace PercentileTop 24.1 %
Maximum Balance (BTC)0.3367
Maximum Balance Rank205585
Maximum Balance PercentileTop 2.8 %
First Seen Block512531 (03/08/2018 05:31)
Last Seen Block636146 (06/24/2020 14:06)
Account Age (Blocks)330031
Account Age Rank1709332
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)2.1992
Deposits From External Accounts Rank82655
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank879291
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.6214
Withdrawls To External Accounts Rank94462
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.5778
Withdrawls To BitMEX Accounts Rank212931
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68063
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869912
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27363
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148648
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.