Bitcoin Account: 3BMEXLuRNyByZctCVWRnJZgw4wh56BVsDv

StatisticValue
Address3BMEXLuRNyByZctCVWRnJZgw4wh56BVsDv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1445842
Current Blanace PercentileTop 20.0 %
Maximum Balance (BTC)0.6594
Maximum Balance Rank141753
Maximum Balance PercentileTop 2.0 %
First Seen Block506172 (01/26/2018 08:46)
Last Seen Block553799 (12/14/2018 14:45)
Account Age (Blocks)342374
Account Age Rank1421844
Account Age PercentileTop 19.7 %
Deposits From External Accounts (BTC)0.7802
Deposits From External Accounts Rank158507
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank947771
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.1209
Withdrawls To External Accounts Rank184724
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.6593
Withdrawls To BitMEX Accounts Rank407437
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank287933
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1066452
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank283271
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2024644
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.