Bitcoin Account: 3BMEXLqsFF5C7RfPf3C4azb3hQpUmKKFnK

StatisticValue
Address3BMEXLqsFF5C7RfPf3C4azb3hQpUmKKFnK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1664091
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.1333
Maximum Balance Rank312858
Maximum Balance PercentileTop 4.3 %
First Seen Block510918 (02/25/2018 22:11)
Last Seen Block565487 (03/03/2019 13:46)
Account Age (Blocks)331644
Account Age Rank1634976
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)0.1333
Deposits From External Accounts Rank326759
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1096646
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank563526
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1332
Withdrawls To BitMEX Accounts Rank980760
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank370122
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1138713
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank506137
Number of Withdrawls to External Accounts PercentileTop 7.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2133808
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.