Bitcoin Account: 3BMEXLBe45mNUXxD1XJy7Eobbvaqt5KgfG

StatisticValue
Address3BMEXLBe45mNUXxD1XJy7Eobbvaqt5KgfG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1709524
Current Blanace PercentileTop 23.6 %
Maximum Balance (BTC)0.0635
Maximum Balance Rank405769
Maximum Balance PercentileTop 5.6 %
First Seen Block511929 (03/04/2018 08:21)
Last Seen Block614330 (01/24/2020 13:44)
Account Age (Blocks)353654
Account Age Rank1679090
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)0.0881
Deposits From External Accounts Rank376876
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1154921
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0248
Withdrawls To External Accounts Rank272146
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0634
Withdrawls To BitMEX Accounts Rank1409473
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank299618
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1085669
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank287087
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2028053
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.