Bitcoin Account: 3BMEXFjudLTKouLvXqsvHkAbFQVjJkH1ki

StatisticValue
Address3BMEXFjudLTKouLvXqsvHkAbFQVjJkH1ki
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank412738
Current Blanace PercentileTop 5.7 %
Maximum Balance (BTC)4.3357
Maximum Balance Rank34484
Maximum Balance PercentileTop 0.5 %
First Seen Block485254 (09/14/2017 19:13)
Last Seen Block644994 (08/23/2020 13:11)
Account Age (Blocks)357308
Account Age Rank404151
Account Age PercentileTop 5.6 %
Deposits From External Accounts (BTC)12.4460
Deposits From External Accounts Rank21738
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829506
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)5.5857
Withdrawls To External Accounts Rank24901
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.8604
Withdrawls To BitMEX Accounts Rank64005
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56244
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860036
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24347
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194201
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.