Bitcoin Account: 3BMEXJjLmnzP2scoi25WyDKUm8Ex8u2QeE

StatisticValue
Address3BMEXJjLmnzP2scoi25WyDKUm8Ex8u2QeE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2468428
Current Blanace PercentileTop 34.1 %
Maximum Balance (BTC)16.8610
Maximum Balance Rank11282
Maximum Balance PercentileTop 0.2 %
First Seen Block535303 (08/05/2018 07:08)
Last Seen Block638777 (07/11/2020 13:32)
Account Age (Blocks)330280
Account Age Rank2691978
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)16.7087
Deposits From External Accounts Rank16945
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)5.4406
Deposits From BitMEX Accounts Rank41109
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)0.2211
Withdrawls To External Accounts Rank149887
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)21.9282
Withdrawls To BitMEX Accounts Rank18484
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103066
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190225
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49871
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485581
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.