Bitcoin Account: 3BMEXLKa4woCdSE3Urc1W3hG1iHQgct54e

StatisticValue
Address3BMEXLKa4woCdSE3Urc1W3hG1iHQgct54e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank646191
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)3.7645
Maximum Balance Rank38923
Maximum Balance PercentileTop 0.5 %
First Seen Block492838 (11/02/2017 20:25)
Last Seen Block594539 (09/12/2019 15:41)
Account Age (Blocks)339763
Account Age Rank632596
Account Age PercentileTop 8.8 %
Deposits From External Accounts (BTC)6.3517
Deposits From External Accounts Rank37905
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835185
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.6476
Withdrawls To External Accounts Rank33059
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.7041
Withdrawls To BitMEX Accounts Rank141065
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts246
Number of Deposits from External Accounts Rank12678
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815620
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60064
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832903
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.