Bitcoin Account: 3BMEXLdZkudEG6zZ2TUime12eQGiYi4NhD

StatisticValue
Address3BMEXLdZkudEG6zZ2TUime12eQGiYi4NhD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank580798
Current Blanace PercentileTop 8.0 %
Maximum Balance (BTC)0.4898
Maximum Balance Rank171506
Maximum Balance PercentileTop 2.4 %
First Seen Block490955 (10/21/2017 10:43)
Last Seen Block595314 (09/17/2019 16:53)
Account Age (Blocks)353262
Account Age Rank568984
Account Age PercentileTop 7.9 %
Deposits From External Accounts (BTC)1.7219
Deposits From External Accounts Rank97964
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0142
Deposits From BitMEX Accounts Rank587581
Deposits From BitMEX Accounts PercentileTop 8.1 %
Withdrawls To External Accounts (BTC)1.1226
Withdrawls To External Accounts Rank67836
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.6135
Withdrawls To BitMEX Accounts Rank422871
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts234
Number of Deposits from External Accounts Rank13801
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182382
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30067
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619813
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.