Bitcoin Account: 3BMEXLL3BsRCDMu9pVhFPef55HXRbw7RMx

StatisticValue
Address3BMEXLL3BsRCDMu9pVhFPef55HXRbw7RMx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3108610
Current Blanace PercentileTop 43.1 %
Maximum Balance (BTC)0.4376
Maximum Balance Rank180846
Maximum Balance PercentileTop 2.5 %
First Seen Block543771 (09/30/2018 14:04)
Last Seen Block599771 (10/17/2019 13:32)
Account Age (Blocks)300446
Account Age Rank3064295
Account Age PercentileTop 42.5 %
Deposits From External Accounts (BTC)0.8376
Deposits From External Accounts Rank153064
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank941624
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.6189
Withdrawls To External Accounts Rank94631
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.2187
Withdrawls To BitMEX Accounts Rank761785
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank324263
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1098144
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195091
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1983819
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.