Bitcoin Account: 3BMEXHLeK4EmqLwt5YRYQbiNygbV75zk7t

StatisticValue
Address3BMEXHLeK4EmqLwt5YRYQbiNygbV75zk7t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5328724
Current Blanace PercentileTop 73.7 %
Maximum Balance (BTC)0.2100
Maximum Balance Rank256448
Maximum Balance PercentileTop 3.5 %
First Seen Block605459 (11/26/2019 12:25)
Last Seen Block639173 (07/14/2020 05:50)
Account Age (Blocks)247696
Account Age Rank5309996
Account Age PercentileTop 73.5 %
Deposits From External Accounts (BTC)0.2803
Deposits From External Accounts Rank251250
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1033549
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank461630
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.2801
Withdrawls To BitMEX Accounts Rank671045
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank363855
Number of Deposits from External Accounts PercentileTop 5.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1139089
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank370963
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1261318
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.