Bitcoin Account: 3BMEXNKL1djLZH42CHGL4fde8kkn75cMYM

StatisticValue
Address3BMEXNKL1djLZH42CHGL4fde8kkn75cMYM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2510162
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.8020
Maximum Balance Rank127507
Maximum Balance PercentileTop 1.8 %
First Seen Block529246 (06/25/2018 23:34)
Last Seen Block625956 (04/14/2020 15:16)
Account Age (Blocks)318399
Account Age Rank2468184
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)2.7052
Deposits From External Accounts Rank72034
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank873453
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.8360
Withdrawls To External Accounts Rank81926
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.8692
Withdrawls To BitMEX Accounts Rank191491
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts245
Number of Deposits from External Accounts Rank12763
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825948
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts71
Number of Withdrawls to External Accounts Rank5354
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106151
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.