Bitcoin Account: 3BMEXKxTFLt1fxcZQL7aCym7vRomDZp81r

StatisticValue
Address3BMEXKxTFLt1fxcZQL7aCym7vRomDZp81r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2777938
Current Blanace PercentileTop 38.4 %
Maximum Balance (BTC)0.9437
Maximum Balance Rank116769
Maximum Balance PercentileTop 1.6 %
First Seen Block536123 (08/10/2018 16:43)
Last Seen Block640780 (07/25/2020 21:49)
Account Age (Blocks)329460
Account Age Rank2733427
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)2.5022
Deposits From External Accounts Rank75845
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885243
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.6165
Withdrawls To External Accounts Rank94881
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.8856
Withdrawls To BitMEX Accounts Rank190533
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95467
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904616
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83904
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626468
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.