Bitcoin Account: 3BMEXEiCLdzpZYzYsYASTirtt4E1PEgDXT

StatisticValue
Address3BMEXEiCLdzpZYzYsYASTirtt4E1PEgDXT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3531594
Current Blanace PercentileTop 48.9 %
Maximum Balance (BTC)0.0834
Maximum Balance Rank377880
Maximum Balance PercentileTop 5.2 %
First Seen Block554673 (12/20/2018 20:15)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)289544
Account Age Rank3494230
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)0.0834
Deposits From External Accounts Rank381369
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1149077
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank588543
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0833
Withdrawls To BitMEX Accounts Rank1267767
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank525402
Number of Deposits from External Accounts PercentileTop 7.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1284997
Number of Deposits from BitMEX Accounts PercentileTop 17.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank596166
Number of Withdrawls to External Accounts PercentileTop 8.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2223792
Number of Withdrawls to BitMEX Accounts PercentileTop 30.8 %

© 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.