Bitcoin Account: 3BMEXEPRwVdL25Lkz2LuPWEFgfCPAZXFq1

StatisticValue
Address3BMEXEPRwVdL25Lkz2LuPWEFgfCPAZXFq1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3987877
Current Blanace PercentileTop 55.3 %
Maximum Balance (BTC)0.3995
Maximum Balance Rank190286
Maximum Balance PercentileTop 2.6 %
First Seen Block570494 (04/06/2019 16:25)
Last Seen Block592915 (09/02/2019 14:43)
Account Age (Blocks)272068
Account Age Rank3955172
Account Age PercentileTop 54.8 %
Deposits From External Accounts (BTC)0.5936
Deposits From External Accounts Rank180246
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank963798
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank431382
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.5933
Withdrawls To BitMEX Accounts Rank432421
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank185071
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank970873
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank347314
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1244198
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.