Bitcoin Account: 3BMEXLuFy5YDxf6G9EfuFqTwxqrvLTJgXw

StatisticValue
Address3BMEXLuFy5YDxf6G9EfuFqTwxqrvLTJgXw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2646310
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.4011
Maximum Balance Rank188644
Maximum Balance PercentileTop 2.6 %
First Seen Block533246 (07/23/2018 09:28)
Last Seen Block610627 (12/31/2019 13:19)
Account Age (Blocks)311976
Account Age Rank2603575
Account Age PercentileTop 36.1 %
Deposits From External Accounts (BTC)1.2457
Deposits From External Accounts Rank118566
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912305
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.6759
Withdrawls To External Accounts Rank91007
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.5699
Withdrawls To BitMEX Accounts Rank441616
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93471
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank893677
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank75243
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835811
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.