Bitcoin Account: 3BMEXLAE1hMJXfePd15FDSvvGPgnK1Lacb

StatisticValue
Address3BMEXLAE1hMJXfePd15FDSvvGPgnK1Lacb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3712888
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)4.8159
Maximum Balance Rank32104
Maximum Balance PercentileTop 0.4 %
First Seen Block561364 (02/03/2019 14:25)
Last Seen Block583171 (06/30/2019 13:14)
Account Age (Blocks)287717
Account Age Rank3695100
Account Age PercentileTop 51.2 %
Deposits From External Accounts (BTC)0.3492
Deposits From External Accounts Rank229739
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)4.8159
Deposits From BitMEX Accounts Rank46383
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)2.4021
Withdrawls To External Accounts Rank43147
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.7630
Withdrawls To BitMEX Accounts Rank139178
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank353053
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank206565
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank202838
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1215597
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.