Bitcoin Account: 3BMEXL4HVDHEQnGbuZL4X1BQu5UujD6aaM

StatisticValue
Address3BMEXL4HVDHEQnGbuZL4X1BQu5UujD6aaM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1589417
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)3.2144
Maximum Balance Rank43289
Maximum Balance PercentileTop 0.6 %
First Seen Block509176 (02/14/2018 16:18)
Last Seen Block641240 (07/28/2020 23:12)
Account Age (Blocks)339905
Account Age Rank1562422
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)15.3573
Deposits From External Accounts Rank18172
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830695
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)5.1654
Withdrawls To External Accounts Rank26195
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)10.1919
Withdrawls To BitMEX Accounts Rank41468
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48465
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857526
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank13076
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81253
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.