Bitcoin Account: 3BMEXKLtNyRLHv4FEW91D2b2iJKnUX2SfS

StatisticValue
Address3BMEXKLtNyRLHv4FEW91D2b2iJKnUX2SfS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2126835
Current Blanace PercentileTop 29.5 %
Maximum Balance (BTC)0.1210
Maximum Balance Rank324145
Maximum Balance PercentileTop 4.5 %
First Seen Block520088 (04/27/2018 04:36)
Last Seen Block607512 (12/10/2019 13:16)
Account Age (Blocks)327557
Account Age Rank2088959
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)0.1210
Deposits From External Accounts Rank336082
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1108240
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank567116
Withdrawls To External Accounts PercentileTop 7.9 %
Withdrawls To BitMEX Accounts (BTC)0.1209
Withdrawls To BitMEX Accounts Rank1025235
Withdrawls To BitMEX Accounts PercentileTop 14.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank513377
Number of Deposits from External Accounts PercentileTop 7.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1274870
Number of Deposits from BitMEX Accounts PercentileTop 17.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank585200
Number of Withdrawls to External Accounts PercentileTop 8.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2212772
Number of Withdrawls to BitMEX Accounts PercentileTop 30.6 %

© 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.