Bitcoin Account: 3BMEXHCLuj6m4xLzAjBtTEMLzXpVZ9keGC

StatisticValue
Address3BMEXHCLuj6m4xLzAjBtTEMLzXpVZ9keGC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1311089
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)0.5141
Maximum Balance Rank162440
Maximum Balance PercentileTop 2.3 %
First Seen Block503012 (01/07/2018 12:57)
Last Seen Block614475 (01/25/2020 13:40)
Account Age (Blocks)341205
Account Age Rank1287736
Account Age PercentileTop 17.8 %
Deposits From External Accounts (BTC)0.5691
Deposits From External Accounts Rank183537
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank968298
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.5061
Withdrawls To External Accounts Rank104133
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0630
Withdrawls To BitMEX Accounts Rank1411928
Withdrawls To BitMEX Accounts PercentileTop 19.6 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank89566
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889626
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169490
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964109
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.