Bitcoin Account: 3BMEXLmMhJELFQsRvsz4UAzi1PfzE8o4VG

StatisticValue
Address3BMEXLmMhJELFQsRvsz4UAzi1PfzE8o4VG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3369224
Current Blanace PercentileTop 46.5 %
Maximum Balance (BTC)1.0277
Maximum Balance Rank103193
Maximum Balance PercentileTop 1.4 %
First Seen Block551374 (11/24/2018 20:53)
Last Seen Block610467 (12/30/2019 13:10)
Account Age (Blocks)314209
Account Age Rank3330929
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)1.9431
Deposits From External Accounts Rank91289
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank898283
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.6897
Withdrawls To External Accounts Rank53942
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.2534
Withdrawls To BitMEX Accounts Rank704310
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78097
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889917
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33254
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829009
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.