Bitcoin Account: 3BMEXLCUksKngg1jAfX31e69r8bPE43p8f

StatisticValue
Address3BMEXLCUksKngg1jAfX31e69r8bPE43p8f
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1355332
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)0.2949
Maximum Balance Rank220800
Maximum Balance PercentileTop 3.1 %
First Seen Block508496 (02/10/2018 10:26)
Last Seen Block604496 (11/19/2019 14:17)
Account Age (Blocks)339149
Account Age Rank1542084
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)0.5132
Deposits From External Accounts Rank192152
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0137
Deposits From BitMEX Accounts Rank591341
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)0.3795
Withdrawls To External Accounts Rank120483
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.1473
Withdrawls To BitMEX Accounts Rank937984
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank159980
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194441
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank118199
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943523
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.