Bitcoin Account: 3BMEXLXrnteyVktTFdjqYw9xGpxerbUEAg

StatisticValue
Address3BMEXLXrnteyVktTFdjqYw9xGpxerbUEAg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3920889
Current Blanace PercentileTop 54.4 %
Maximum Balance (BTC)8.6700
Maximum Balance Rank19982
Maximum Balance PercentileTop 0.3 %
First Seen Block569008 (03/27/2019 10:43)
Last Seen Block648993 (09/19/2020 00:29)
Account Age (Blocks)268512
Account Age Rank3889173
Account Age PercentileTop 53.9 %
Deposits From External Accounts (BTC)14.0262
Deposits From External Accounts Rank19775
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.1872
Deposits From BitMEX Accounts Rank280745
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)1.4645
Withdrawls To External Accounts Rank58623
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)12.7490
Withdrawls To BitMEX Accounts Rank33872
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank75689
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187420
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26639
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank118003
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.