Bitcoin Account: 3BMEXL5Xtgj2bXwYsxUh1upkWTdp6Tm4Tu

StatisticValue
Address3BMEXL5Xtgj2bXwYsxUh1upkWTdp6Tm4Tu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2632156
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)19.7415
Maximum Balance Rank10175
Maximum Balance PercentileTop 0.1 %
First Seen Block532796 (07/20/2018 12:15)
Last Seen Block543311 (09/27/2018 16:04)
Account Age (Blocks)332787
Account Age Rank2589558
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)6.7415
Deposits From External Accounts Rank36311
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)13.0000
Deposits From BitMEX Accounts Rank21672
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank450059
Withdrawls To External Accounts PercentileTop 6.2 %
Withdrawls To BitMEX Accounts (BTC)19.7413
Withdrawls To BitMEX Accounts Rank21711
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193255
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank197179
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank442336
Number of Withdrawls to External Accounts PercentileTop 6.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2069363
Number of Withdrawls to BitMEX Accounts PercentileTop 28.6 %

© 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.