Bitcoin Account: 3BMEXKLLJj5fBABHjcyLY4bDVv5XnE2DUX

StatisticValue
Address3BMEXKLLJj5fBABHjcyLY4bDVv5XnE2DUX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank168410
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)64.7038
Maximum Balance Rank3624
Maximum Balance PercentileTop 0.1 %
First Seen Block475385 (07/12/2017 01:03)
Last Seen Block525406 (06/01/2018 06:06)
Account Age (Blocks)373696
Account Age Rank162575
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)363.5086
Deposits From External Accounts Rank924
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817099
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)293.5712
Withdrawls To External Accounts Rank1402
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)69.9374
Withdrawls To BitMEX Accounts Rank5327
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts198
Number of Deposits from External Accounts Rank18973
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832426
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8771
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617526
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.