Bitcoin Account: 3BMEXLs9iEs2W4RxSBbeQ4ppegJoZXhZrC

StatisticValue
Address3BMEXLs9iEs2W4RxSBbeQ4ppegJoZXhZrC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank230028
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)6.1194
Maximum Balance Rank25659
Maximum Balance PercentileTop 0.4 %
First Seen Block479220 (08/05/2017 15:53)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)366275
Account Age Rank223292
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)17.7049
Deposits From External Accounts Rank16160
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827478
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)11.5987
Withdrawls To External Accounts Rank15089
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)6.1062
Withdrawls To BitMEX Accounts Rank69502
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103208
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank901978
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52068
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927494
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.