Bitcoin Account: 3BMEXLN9B4u1hH8mM2kQUXhe6wiJosZg4e

StatisticValue
Address3BMEXLN9B4u1hH8mM2kQUXhe6wiJosZg4e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4735795
Current Blanace PercentileTop 65.4 %
Maximum Balance (BTC)6.7124
Maximum Balance Rank24145
Maximum Balance PercentileTop 0.3 %
First Seen Block585367 (07/14/2019 12:29)
Last Seen Block649672 (09/23/2020 20:55)
Account Age (Blocks)280216
Account Age Rank4704633
Account Age PercentileTop 65.0 %
Deposits From External Accounts (BTC)7.7124
Deposits From External Accounts Rank32604
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849845
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.6590
Withdrawls To External Accounts Rank33045
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.0534
Withdrawls To BitMEX Accounts Rank100780
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank405098
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1183571
Number of Deposits from BitMEX Accounts PercentileTop 16.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank116137
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1200143
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.