Bitcoin Account: 3BMEXFNe4MjmfbovsSLuagn8KWHLFiiVA5

StatisticValue
Address3BMEXFNe4MjmfbovsSLuagn8KWHLFiiVA5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2347963
Current Blanace PercentileTop 32.5 %
Maximum Balance (BTC)7.7276
Maximum Balance Rank21804
Maximum Balance PercentileTop 0.3 %
First Seen Block524842 (05/28/2018 17:15)
Last Seen Block643071 (08/10/2020 14:12)
Account Age (Blocks)319375
Account Age Rank2307892
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)31.8178
Deposits From External Accounts Rank9735
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821692
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)28.8903
Withdrawls To External Accounts Rank8060
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)2.9275
Withdrawls To BitMEX Accounts Rank133894
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts535
Number of Deposits from External Accounts Rank3892
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817141
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts65
Number of Withdrawls to External Accounts Rank6130
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317191
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.