Bitcoin Account: 3BMEXKdqYgyLBV7SGdkBFULNjbTasbWoMp

StatisticValue
Address3BMEXKdqYgyLBV7SGdkBFULNjbTasbWoMp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5894809
Current Blanace PercentileTop 81.8 %
Maximum Balance (BTC)4.1200
Maximum Balance Rank35718
Maximum Balance PercentileTop 0.5 %
First Seen Block642200 (08/04/2020 13:20)
Last Seen Block649444 (09/22/2020 02:57)
Account Age (Blocks)195320
Account Age Rank6158021
Account Age PercentileTop 85.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6224509
Deposits From External Accounts PercentileTop 86.3 %
Deposits From BitMEX Accounts (BTC)4.1200
Deposits From BitMEX Accounts Rank50330
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank497362
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)4.1199
Withdrawls To BitMEX Accounts Rank99486
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank707763
Number of Deposits from External Accounts PercentileTop 9.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank221047
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank445727
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2073491
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.