Bitcoin Account: 3BMEXLme3uESF71oN3d33UuFfc8vGn6umJ

StatisticValue
Address3BMEXLme3uESF71oN3d33UuFfc8vGn6umJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank710587
Current Blanace PercentileTop 9.8 %
Maximum Balance (BTC)5.6631
Maximum Balance Rank27515
Maximum Balance PercentileTop 0.4 %
First Seen Block494081 (11/12/2017 16:43)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)350136
Account Age Rank694668
Account Age PercentileTop 9.6 %
Deposits From External Accounts (BTC)5.6631
Deposits From External Accounts Rank41538
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847026
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank385870
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)5.6622
Withdrawls To BitMEX Accounts Rank74063
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136837
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank930284
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank259056
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2004390
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.