Bitcoin Account: 3BMEXLz91m9JzGBA7yHm9cEE72XT5euchE

StatisticValue
Address3BMEXLz91m9JzGBA7yHm9cEE72XT5euchE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1745564
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)0.3983
Maximum Balance Rank190814
Maximum Balance PercentileTop 2.6 %
First Seen Block512600 (03/08/2018 15:26)
Last Seen Block581272 (06/18/2019 14:14)
Account Age (Blocks)332622
Account Age Rank1714263
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)0.9981
Deposits From External Accounts Rank140121
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank931197
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.5111
Withdrawls To External Accounts Rank103664
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.4870
Withdrawls To BitMEX Accounts Rank500894
Withdrawls To BitMEX Accounts PercentileTop 6.9 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101399
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900402
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84058
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1189712
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.