Bitcoin Account: 3BMEXLQg1F8dd61yZEfxTcXyv47P8km5CK

StatisticValue
Address3BMEXLQg1F8dd61yZEfxTcXyv47P8km5CK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5826334
Current Blanace PercentileTop 80.7 %
Maximum Balance (BTC)0.0759
Maximum Balance Rank387706
Maximum Balance PercentileTop 5.4 %
First Seen Block624222 (04/03/2020 13:29)
Last Seen Block638374 (07/09/2020 01:53)
Account Age (Blocks)221273
Account Age Rank5820375
Account Age PercentileTop 80.6 %
Deposits From External Accounts (BTC)0.0759
Deposits From External Accounts Rank389790
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1157740
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank591817
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0758
Withdrawls To BitMEX Accounts Rank1315881
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank250551
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1031878
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank479716
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2107314
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.