Bitcoin Account: 3BMEXL3m4Mn54duiZXsT9bcHNXuX7fPmAU

StatisticValue
Address3BMEXL3m4Mn54duiZXsT9bcHNXuX7fPmAU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4874924
Current Blanace PercentileTop 67.5 %
Maximum Balance (BTC)0.1538
Maximum Balance Rank295382
Maximum Balance PercentileTop 4.1 %
First Seen Block589432 (08/10/2019 06:42)
Last Seen Block590806 (08/19/2019 13:19)
Account Age (Blocks)254785
Account Age Rank4848009
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)0.1538
Deposits From External Accounts Rank312136
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1084766
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank557946
Withdrawls To External Accounts PercentileTop 7.7 %
Withdrawls To BitMEX Accounts (BTC)0.1537
Withdrawls To BitMEX Accounts Rank913974
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank426315
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1192514
Number of Deposits from BitMEX Accounts PercentileTop 16.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank532003
Number of Withdrawls to External Accounts PercentileTop 7.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2159632
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.