Bitcoin Account: 3BMEXJYLvbiqwiAYYzzGFT3LQiAHRVV8cp

StatisticValue
Address3BMEXJYLvbiqwiAYYzzGFT3LQiAHRVV8cp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3139813
Current Blanace PercentileTop 43.5 %
Maximum Balance (BTC)0.4804
Maximum Balance Rank173040
Maximum Balance PercentileTop 2.4 %
First Seen Block544811 (10/07/2018 21:10)
Last Seen Block632322 (05/30/2020 13:36)
Account Age (Blocks)302834
Account Age Rank3096148
Account Age PercentileTop 42.9 %
Deposits From External Accounts (BTC)1.4631
Deposits From External Accounts Rank108331
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank904193
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.3977
Withdrawls To External Accounts Rank118325
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.0654
Withdrawls To BitMEX Accounts Rank277198
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127542
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank923507
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52768
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320062
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.