Bitcoin Account: 3BMEXLbxgZDRskrVwJFbVztsTaBvniVLYV

StatisticValue
Address3BMEXLbxgZDRskrVwJFbVztsTaBvniVLYV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6048853
Current Blanace PercentileTop 83.8 %
Maximum Balance (BTC)0.1623
Maximum Balance Rank289358
Maximum Balance PercentileTop 4.0 %
First Seen Block637817 (07/05/2020 13:17)
Last Seen Block644004 (08/16/2020 13:34)
Account Age (Blocks)211264
Account Age Rank6090496
Account Age PercentileTop 84.3 %
Deposits From External Accounts (BTC)0.7380
Deposits From External Accounts Rank162597
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0514
Deposits From BitMEX Accounts Rank438150
Deposits From BitMEX Accounts PercentileTop 6.1 %
Withdrawls To External Accounts (BTC)0.2452
Withdrawls To External Accounts Rank144437
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.5441
Withdrawls To BitMEX Accounts Rank452665
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68305
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186918
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65535
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390598
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.