Bitcoin Account: 3BMEXLLE2C2FghMTJb3QSCJeyPi19c28FU

StatisticValue
Address3BMEXLLE2C2FghMTJb3QSCJeyPi19c28FU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2142556
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.7616
Maximum Balance Rank131325
Maximum Balance PercentileTop 1.8 %
First Seen Block520438 (04/29/2018 14:00)
Last Seen Block643855 (08/15/2020 14:29)
Account Age (Blocks)328108
Account Age Rank2104556
Account Age PercentileTop 29.1 %
Deposits From External Accounts (BTC)2.6547
Deposits From External Accounts Rank72897
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank874225
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.4350
Withdrawls To External Accounts Rank59273
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.2196
Withdrawls To BitMEX Accounts Rank253243
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts165
Number of Deposits from External Accounts Rank24280
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836062
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32457
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318918
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.