Bitcoin Account: 3BMEXLS5DqJn9DNUHYTGnXuZ99FUK9rdzs

StatisticValue
Address3BMEXLS5DqJn9DNUHYTGnXuZ99FUK9rdzs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4940119
Current Blanace PercentileTop 68.4 %
Maximum Balance (BTC)0.2004
Maximum Balance Rank262311
Maximum Balance PercentileTop 3.6 %
First Seen Block591523 (08/24/2019 09:52)
Last Seen Block645994 (08/30/2020 14:38)
Account Age (Blocks)256122
Account Age Rank4914213
Account Age PercentileTop 68.1 %
Deposits From External Accounts (BTC)0.2438
Deposits From External Accounts Rank265135
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1043078
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1416
Withdrawls To External Accounts Rank176018
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1021
Withdrawls To BitMEX Accounts Rank1113914
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank249564
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1031562
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank115069
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1199646
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.